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Hawk AI, the leading platform for AML (Anti-Money Laundering) Surveillance, has once again been named one of the top 100 AI Fintech companies in the world by Fintech Global.

In May 2023, Hawk AI participated in the PwC Hackathon at ACAMS Hollywood.

The competition aimed to identify maximum suspicious transactions and/or new trends in the provided data and artfully present our findings. Based on our company vision of streamlining the process for frontline operators and enabling them to efficiently generate high-quality true positive Suspicious Activity Reports (SARs), our data science and product teams set on working through the supplied data sets to detect financial crime.

Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Scorechain, the leading crypto AML compliance solution provider, to unveil a holistic end-to-end transaction monitoring solution for comprehensive compliance.

At this year’s ACAMS Hollywood conference, Hawk AI hosted a panel discussion with experts from CSI and Oliver Wyman about the innovative ways that financial institutions can overcome inertia and seamlessly integrate new financial crime and fraud detection technology into their operations. The panel discussed the appetite for cloud and AI/Machine Learning technology, the obstacles to Implementing new technology, system augmentation vs. “rip and replace,” making the business case for new technology, and more.

At a recent Fraud & Financial Crime conference in New York, Hawk AI co-founder and CTO/CPO Wolfgang Berner addressed the obstacles to trusting AI, and the steps that FIs can take to overcome them.

Alviere, the leading embedded finance platform provider, announced today that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider to help enable expansion into new markets.

VR Payment, the payment service provider for Volksbank Raiffeisenbanken and part of the DZ BANK Group, announces its collaboration with Hawk AI, Germany's leading provider of anti-money laundering and fraud prevention software.

Munich, January 26, 2023 – Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion.

Financial criminals are becoming increasingly sophisticated, and so are the tools needed to catch them. Trust and transparency are key to successful deployment. AI models that emphasize explainability and auditability act as virtual teammates that work in partnership with their human operators.

Hawk AI’s Craig Wood moderated a webinar on customer risk with Josh Blazer of SoFi, Chris Sidler of FS Vector, and Prakash Samaga of Forbright Bank. The discussion covered some of the biggest issues facing compliance teams amid growing regulatory pressure.

Hawk AI, a leading software technology provider for issuers, banks, fintechs, and payment firms has joined the Visa Fintech Partner Connect program. Visa Fintech Partner Connect helps Visa's issuing clients discover vetted and curated technology providers to optimize their innovative digital products and services.

HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, and 42flows.tech, an Estonian IT company that provides middleware development and process orchestration services for banks and fintechs, announced a strategic partnership.