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Munich-based hawk:AI supports international financial institutions with its software solution in the fight against money laundering and terrorist financing (AML/CFT).

NKF Fintech Summit

“The Financial Market Regulation should play a more active role in the creation of data pools” says hawk:AI’s CTO/CPO, Wolfgang Berner.

Partnership with Datenschutz Experte

“The highest security standards are the foundation on which our compliance related software solution hawk:AI is built. The cooperation with the experts of was decisive for the improvement and the sharpening of our processes, controlling and technologies to protect our clients’ data.” – Wolfgang Berner, Co-Founder, CTO/CPO

RegTech Summit 2019

Listen to our CEO, Tobias Schweiger, talk about the application of technology and Artificial Intelligence in Anti-Money Laundering at the Global RegTech Summit in London, 2019.

Ending Financial Crime 2019

Learn how hawk:AI, a money laundering detection and investigation platform, uses machine learning to help...

RegTech Award 2019

We are very proud to be named one of most innovative RegTech companies globally!