Resource Center Industry insights, news, and announcements

Hawk AI will be attending Sibos 2023 in Toronto with a senior team, including Chris Caruana who recently joined as Vice President of Strategy.

Hawk AI, Germany’s leading provider of anti-money laundering and fraud surveillance technology for banks, payment companies, and fintechs, has been awarded the Xcelent Advanced Technology 2023 award, highlighting Hawk AI as the most advanced AML Transaction Monitoring system on the market.

Hawk AI, the leading provider of Fraud and AML surveillance technology for banks, fintechs, and payment firms and Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, today announced a strategic partnership combining Fouthline’s KYC-compliant customer onboarding and Hawk AI’s transaction monitoring to fight fraud and AML.

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.

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.

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, 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.  

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

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.

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.

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.  

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.