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

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Wie steht es um die Geldwäschebekämpfung in Deutschland? Unser CEO, Tobias Schweiger, liefert spannende Einblicke – und zeigt, warum neue Technologien der Schlüssel zum Erfolg sind.

Hawk AI Steve Liu

Hawk AI is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States. In his role, Liu will be responsible for driving growth in the United States and the Americas more broadly.

NFTs regulation

As the NFT market gains momentum, market participants need to be aware of, and prepared for, stronger regulation and potential enforcement actions within the field of Anti-Financial Crime (AFC).

Hawk AI Weavr announcement

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.

Hawk AI Como announcement

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.

IXOPAY partners with HAWK:AI

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 Amnis announcement

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.

where is the AI in Neobanks

In a hyper-competitive market, innovation has long centered on the front end rather than on the back end, leaving opportunities like AI at the door.

Transaction monitoring in 2022

One of the key responsibilities for payment providers under anti-money laundering (AML) regulations is to monitor transactions. We’re going to explore what that involves and how HAWK:AI can help streamline the process.   

HAWK:AI recognized as one of the world’s most innovative RegTech companies in the RegTech100

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.

HAWK AI Presenting at AMLP Forum panel discussion

On 18 November, our CEO Tobias Schweiger voiced key considerations on “Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime”.