Skip to main content

Knowledge Hub Your trusted source for information on AI in financial crime

Robin Lee, General Manager of APAC for Hawk AI

Hawk AI today announces the appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region. 

4 essential AML use cases for AI technology

Built-for-purpose AI technology helps banks identify suspicious activity in real-time, at scale via Anomaly Detection, Pattern Detection, False Positive Reduction, and pKYC use cases.

EU AI Act New

Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.

Michael Shearer - Hawk AI

Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer.

AI_Instant_Payment_New

Instant payments can create headaches for fraud teams, as faster payments enable faster fraud. The good news is that AI can help. 

otto_PR

Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client. 

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.

CEO_tobias_forbes_blog

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.

Monitoring mobile crypto payment for AML compliance

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.

celent_TM

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.