HAWK:AI in the news

Der Bank Blog - Zahlungsdienstleister setzen auf flexible Software zur Geldwäscheprävention

May 28, 2020

Der Bank Blog - Zahlungsdienstleister setzen auf flexible Software zur Geldwäscheprävention

RatePAY & HAWK:AI ein Beispielprojekt für effiziente Betrugsprävention

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Börsenzeitung - Ausgedünnter Schutz bietet Gelwäschern mehr Chancen

May 8, 2020

Börsen-Zeitung - Ausgedünnter Schutz bietet Gelwäschern mehr Chancen

Ausgedünnter Schutz bietet Geldwäschern mehr Chancen. Kontrolleure befürchten Überwachungslücken. 28.04.2020

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Webinar HAWK:AI & Privitar - Anti-Money-Laundering for the Modern Age: SaaS and Respecting Data Privacy

May 8, 2020

Upcoming webinar HAWK:AI & Privitar on 16 June at 11:00 am (CET)

Anti-Money-Laundering for the Modern Age: SaaS and Respecting Data Privacy

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die bank – Wie KI Geldwäschern das Handwerk legen kann

April 13, 2020

die bank – Wie KI Geldwäschern das Handwerk legen kann

Veröffentlichung in der Ausgabe 03/2020 von die bank, die Zeitschrift für Bankpolitik und Praxis. 

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Ratepay German

March 5, 2020

Münchener Startup hawk:AI baut Geschäft kontinuierlich aus

Zahlungsdienstleister Ratepay neu auf Kundenliste des Softwarespezialisten hawk:AI.

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Ratepay

February 17, 2020

Munich startup HAWK:AI is continuously expanding business

Payment service provider Ratepay is now on the customer list of the software specialist HAWK:AI.

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WirtschaftsWoche

January 27, 2020

WirtschaftsWoche HAWK:AI is start-up of the week

Our founders, Tobias Schweiger and Wolfgang Berner, are competing in the Elevator Pitch of WirtschaftsWoche.

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Faces of the FinTech Industry

January 15, 2020

Payment and Banking – Faces of the FinTech Industry

Working in the FinTech industry is like coming and going, it requires a high degree of professionalism in a relaxed work environment.

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Cloud Computing Report Podcast

January 9, 2020

Cloud Computing Report Podcast with Tobias Schweiger and Wolfgang Berner from HAWK:AI

In the 55 episode of the Cloud Computing Report podcast Tobias Schweiger (CEO) and Wolfgang Berner.

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Combating Money Laundering

December 10, 2019

Combating Money Laundering with Machine Learning

Preventing money laundering and terrorist financing is an expensive undertaking.

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Preventing Money Laundering

December 9, 2019

Preventing Money Laundering with Machine Learning: “Algorithms Recognize Crime Patterns Earlier than Humans”

HAWK:AI’s co-founder and CEO, Tobias Schweiger, explains how money laundering can be prevented.

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PwC

November 28, 2019

HAWK:AI und PwC schließen Kooperation – Mit KI Geldwäschern das Handwerk legen

München, 28. November 2019 – Geldwäsche ist ein gigantisches Thema: Jedes Jahr werden zwischen zwei und fünf Prozent des weltweiten Bruttosozialprodukts gewaschen…

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PwC Announce Partnership

November 28, 2019

hawk:AI and PwC Announce Partnership – Putting a Stop to Money Laundering with AI

Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered.

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12th Annual Conference

November 26, 2019

12th Annual Conference on Money Laundering Risk 2019

Our CEO, Tobias Schweiger, together with Lars-Heiko Kruse of PwC, gave a compelling talk “Black-box Humans VS. Transparent AI” at Frankfurt School’s 12th Annual Conference on Money Laundering Risk 2019.

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RegTech100 Companies 2020

November 26, 2019

hawk:AI Recognized as One of RegTech100 Companies 2020

hawk:AI, a company providing anti money laundering detection an investigation platform, selected as one of the world’s most innovative RegTech companies, for its second consecutive year!

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Transactions Conference

November 19, 2019

Transactions Conference Panel: What are the Opportunities of Data Driven Products

Our CEO, Tobias Schweiger, participated in a panel discussion at Transactions.io.

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Handelsblatt: The Revolution of the Financial Industry

November 13, 2019

Handelsblatt: The Revolution of the Financial Industry Receives New Momentum

The FinTech business models are changing, the FinTech Revolution is well underway, with hawk:AI in the middle of it in the new Handelsblatt Article: “The Revolution of the Financial Industry Receives New Momentum”.

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First National Risk Analysis Bafin – Summary

November 8, 2019

First National Risk Analysis Bafin – Summary hawk:AI

We at hawk:AI looked into the latest analysis by the German regulator with regard to AML. We agree with the direction, but when will it come true?

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IT Finanzmagazin

October 21, 2019

Money Laundering Prevention: Cloud & Artificial Intelligence are the Only Viable Option

Munich-based hawk:AI supports international financial institutions with its software solution in the fight against money laundering and terrorist financing (AML/CFT).

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Deutsche-startups

October 21, 2019

Deutsche-startups: Deal Monitor DACH Region

hawk:AI – Markus Rinderer, Marcus Mosen, Michael Altrichter, Christian Deger, and Patrick Schmidt invest a seven-figure amount in the software startup hawk:AI.

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Business Angel Michael Altrichter

October 18, 2019

Business Angel Michael Altrichter Joins Munich AI Startup, hawk:AI

Business Angel, Michael Altrichter, has together with other Angels (including Markus Rinderer, Marcus Mosen, Christian Deger and Patrick Schmidt) invested in Munich-based startup, hawk:AI.

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Secures Seven-Digit Funding from Business Angel

October 17, 2019

Munich based HAWK:AI secures Seven-Digit Funding from Business Angels

Munich-based hawk:AI supports international financial institutions with its software solution in the fight against money laundering and terrorist financing (AML/CFT).

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NKF Fintech Summit

October 7, 2019

NKF Fintech Summit: Does our Financial System Need Competition?

“The Financial Market Regulation should play a more active role in the creation of data pools” says hawk:AI’s CTO/CPO, Wolfgang Berner.

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Datenschutzexperte

September 10, 2019

hawk:AI Partners with Datenschutzexperte

“The highest security standards are the foundation on which our compliance related software solution hawk:AI is built. The cooperation with the experts of datenschtzexperte.de was decisive for the improvement and the sharpening of our processes, controlling and technologies to protect our clients’ data.” – Wolfgang Berner, Co-Founder, CTO/CPO

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Global RegTech Summit 2019

July 4, 2019

Global RegTech Summit 2019 – Interview with Tobias Schweiger, CEO of hawk:AI

Listen to our CEO, Tobias Schweiger, talk about the application of technology and Artificial Intelligence in Anti-Money Laundering at the Global RegTech Summit in London, 2019.

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Fighting Financial Crime with hawk:AI

June 16, 2019

Fighting Financial Crime with hawk:AI

Learn how hawk:AI, a money laundering detection and investigation platform, uses machine learning to help...

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hawk:AI is a RegTech100 Company 2019

November 21, 2018

hawk:AI is a RegTech100 Company 2019

We are very proud to be named one of most innovative RegTech companies globally! In...

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