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Hawk AI announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.

With the partnership, Hawk AI’s AI-powered AML Transaction Monitoring will help COMO Global S.A. identify red flags using a comprehensive set of rules in combination with behavioral analytics. This early detection of suspicious activity is vital to surface new cases before they become real threats.

HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintech, today announced a new partnership with IXOPAY, The industry-leading payment orchestration platform and white label solution.

HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, today announced a new partnership with amnis, the simple, fast, and affordable international payment platform for SMEs.

HAWK:AI has been recognized as one of the top 100 RegTech (Regulatory Technology) companies in the world by the RegTech 100 in a highly competitive field.

Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.

Our CEO Tobias Schweiger explains how indispensable AI in AML is.

Our Chief Data Scientist Felix Berkhahn quoted on the next evolution of AI.

Hawk AI to deliver intelligent Transaction Monitoring to Moss' credit card customers.

Our CEO Tobias explains what we do and who we are

Our Chief Data Scientist Felix on how AI in AML can be compliant.

New business models sought to deal with increasing complexity.