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

Test driven development

In regular HAWKademy sessions, we learn from one another interactively and collaboratively. The latest session focussed on what Test-Driven Development (TDD) means in actual practice. 

aux partnership

Aux and HAWK:AI have formed a partnership to bring credit unions easy access to HAWK:AI’s suite of advanced financial fraud and AML solutions. The company combines advanced technologies such as machine learning and AI with regular rules-based fraud detection capabilities, thus, boosting the effectiveness of the anti-fraud teams at financial institutions.

explainable ai blogpost

Our Chief Technology Officer, Wolfgang Berner, recently shared some key insights during a roundtable discussion on the topic of "What is the current state of AI, ML and Blockchain in RegTech?" at the Global RegTech Summit.


World-class organizations are built by world-class teams, which is why HAWK AI focuses on attracting top talent from across the globe. But how do you make talent even better? Of course, by sharing with, and learning from, the other talented team members!


Hawk AI has been recognized as a world-leading Fintech company by the AIFintech100 in a highly competitive field.


Wie steht es um die Geldwäschebekämpfung in Deutschland? Unser CEO, Tobias Schweiger, liefert spannende Einblicke – und zeigt, warum neue Technologien der Schlüssel zum Erfolg sind.

Hawk AI Steve Liu

Hawk AI is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States. In his role, Liu will be responsible for driving growth in the United States and the Americas more broadly.

NFTs regulation

As the NFT market gains momentum, market participants need to be aware of, and prepared for, stronger regulation and potential enforcement actions within the field of Anti-Financial Crime (AFC).

Hawk AI Weavr announcement

Hawk AI announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.

Hawk AI Como announcement

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.

IXOPAY partners with HAWK:AI

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.

Hawk AI Amnis announcement

HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, today announced a new partnership with amnis, the simple, fast, and affordable international payment platform for SMEs.