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Media Hawk:AI: News, Press and Events

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Money Laundering with Machine Learning
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HAWK:AI’s co-founder and CEO, Tobias Schweiger, explains how money laundering can be prevented.

Partnership with PWC

Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered.

RegTech 100

hawk:AI, a company providing anti money laundering detection an investigation platform, selected as one of the world’s most innovative RegTech companies, for its second consecutive year!

Conference 2019

Our CEO, Tobias Schweiger, together with Lars-Heiko Kruse of PwC, gave a compelling talk “Black-box Humans VS. Transparent AI” at Frankfurt School’s 12th Annual Conference on Money Laundering Risk 2019.

Transaction.io Conference Panel

Our CEO, Tobias Schweiger, participated in a panel discussion at Transactions.io.

Handelsblatt

The FinTech business models are changing, the FinTech Revolution is well underway, with hawk:AI in the middle of it in the new Handelsblatt Article: “The Revolution of the Financial Industry Receives New Momentum”.

Risikoanalyse

We at hawk:AI looked into the latest analysis by the German regulator with regard to AML. We agree with the direction, but when will it come true?

Deutsche Startups

hawk:AI – Markus Rinderer, Marcus Mosen, Michael Altrichter, Christian Deger, and Patrick Schmidt invest a seven-figure amount in the software startup hawk:AI.

IT Finanzmagazin

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

Michael Altrichter

Business Angel, Michael Altrichter, has together with other Angels (including Markus Rinderer, Marcus Mosen, Christian Deger and Patrick Schmidt) invested in Munich-based startup, hawk:AI.

Begin Cup

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.