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HAWK:AI was recognised as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023.

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 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 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 has been recognized as a world-leading Fintech company by the AIFintech100 in a highly competitive field.

We are recognized as one of the most innovative solution providers

We are proud to be recognized as one of the most promising companies from our home town.

The winners were selected from 200 applicant and received the awards on the 17th September 2020, in Frankfurt