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

Transaction monitoring in 2022

One of the key responsibilities for payment providers under anti-money laundering (AML) regulations is to monitor transactions. We’re going to explore what that involves and how HAWK:AI can help streamline the process.   

HAWK:AI recognized as one of the world’s most innovative RegTech companies in the RegTech100

HAWK:AI has been recognized as one of the top 100 RegTech (Regulatory Technology) companies in the world by the RegTech 100 in a highly competitive field.

HAWK AI Presenting at AMLP Forum panel discussion

On 18 November, our CEO Tobias Schweiger voiced key considerations on “Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime”.

Hawk AI banner image with Holland Fintech

Our CEO, Tobias Schweiger, recently presented at a Holland Fintech meetup for which he won pitch of the day! Read our overview of the 6-minute pitch, or watch the recording directly on YouTube.

Hawk AI banner image with logo

U.S. regulators have made it very clear that AML is a priority for the foreseeable future, renewing calls for firms to reinforce their AML compliance to stay ahead of curve.

Hawk AI banner image with logo

If the Pandora Papers show how the rich and powerful operate (often legally), just how complex is the world of illegal laundering?


Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.

IT Finanzmagazin - AML Processes

Our CEO Tobias Schweiger explains how indispensable AI in AML is.

The Green Shet - Predictive AI

Our Chief Data Scientist Felix Berkhahn quoted on the next evolution of AI.

AI FinTech100

We are recognized as one of the most innovative solution providers

Partnership with Moss

Hawk AI to deliver intelligent Transaction Monitoring to Moss' credit card customers.

EU Startups

We are proud to be recognized as one of the most promising companies from our home town.