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Regulation Asia Award

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.


We'd like to thank Forbes for nicknaming us the 'Cybercops from Munich'! Find the full article right here.

Maximilian Riege CRO Hawk AI

Hawk AI, the leading provider of technology for fraud and anti-money laundering surveillance, has further strengthened its leadership team with the addition of Maximilian Riege as Chief Risk Officer.

Mobile Payment

More than 40% of financial institutions reported year-over-year growth, extending a worrying trend.

Hawk AI at Sibos

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 Fintech Global 100 list 2023

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 Wins PwC Hackathon ACAMS Hollywood 2023

In May 2023, Hawk AI participated in the PwC Hackathon at ACAMS Hollywood.

The competition aimed to identify maximum suspicious transactions and/or new trends in the provided data and artfully present our findings. Based on our company vision of streamlining the process for frontline operators and enabling them to efficiently generate high-quality true positive Suspicious Activity Reports (SARs), our data science and product teams set on working through the supplied data sets to detect financial crime.

Hawk AI Scorechain

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.

A newton's cradle, representing Overcoming inertia: the creative ways AML/CFT and Fraud teams adopt the latest regtech

At this year’s ACAMS Hollywood conference, Hawk AI hosted a panel discussion with experts from CSI and Oliver Wyman about the innovative ways that financial institutions can overcome inertia and seamlessly integrate new financial crime and fraud detection technology into their operations. The panel discussed the appetite for cloud and AI/Machine Learning technology, the obstacles to Implementing new technology, system augmentation vs. “rip and replace,” making the business case for new technology, and more.


Fraud and Anti-Money Laundering (AML) are converging. In a webinar on FRAML, experts from Hawk AI, North American Bancard, and Global Vision Group discussed regulatory and market pressures on financial institutions, information silos between Fraud and AML teams, degrees of FRAML integration, using AI to detect fraud and financial crime, and combining human and tech power to achieve FRAML goals.