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Media Hawk:AI Knowledge Hub

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gi Geldinstitute

Preventing money laundering and terrorist financing is an expensive undertaking.

Money Laundering with Machine Learning
Source: franck-v-JjGXjESMxOY-unsplash

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.

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.

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!

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?

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).

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.

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).