Resource Center Industry insights, news, and announcements

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.

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 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.

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”.

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

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

to expand its product and market foot-print globally.

to optimize its AML compliance.

Cooperation in the fight against money laundering

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

HAWK:AI has been admitted to the final stage of  the leading start-up award for FinTech companies in Germany and Europe.