Knowledge Hub Your trusted source for information on AI in financial crime

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

Preventing money laundering and terrorist financing is an expensive undertaking.

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

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

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!

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.

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

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”.

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?

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

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

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.