Skip to main content

Media Hawk:AI Knowledge Hub

Your contact for press and public relations: press@hawk.ai

Hawk AI on Whitebox AI for detecting financial crime

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.

Hawk AI and Alviere

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.

Hawk AI and CSI partner

Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes

Hawk AI and VR Payment

VR Payment, der Zahlungsspezialist der genossenschaftlichen FinanzGruppe Volksbank Raiffeisenbanken und Teil der DZ BANK Gruppe, verkündet seine Zusammenarbeit mit Hawk AI, Deutschlands führendem Anbieter von Software zur Geldwäschebekämpfung und Betrugsprävention.  

aux partnership

At a recent webinar, experts from Hawk AI and Aux discussed all these issues and more, as well as the solutions that credit unions can employ to get a holistic view of their members and ease the burdens on their compliance teams.

Hawk AI x Nikulipe

Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies, and fintechs, today announced a new partnership with Nikulipe, a Fintech company specializing in Local Payment Methods (LPMs) in Fast-Growing and Emerging Markets

Hawk AI Series B raise

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.

Compliance as more than a checkbox

Building the compliance function of a business right the first time will save time, money, and stress in the long run. Not only that, but proactive compliance can promote innovation and help bring new products to market more quickly. Viewing compliance as a business driver rather than a constraint will set a foundation of sustainable growth and innovation.

Finding Fincrime with Hawk AI

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.

360 degree risk hawk ai

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 wins Fintech Germany Award 2022

Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies, and fintechs, has won the coveted Fintech Germany Award in the “Early Stage” category.

AUX Webinar

Hawk AI has been featured in the Aite-Novarica Q4 2022 Risk Insights and Advisory Fintech Spotlight. The report profiles seven vendors offering innovative fraud, AML, and cybersecurity products and services to fintech firms and other financial institutions.