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Cover für Finanzszene

A player that until now only those in the know had on their radar is making people sit up and take notice.

Cover für Press Release

to expand its product and market foot-print globally.

Partnership with North American Bankcard

to optimize its AML compliance.

Partnership with Modularbank

to optimize its AML compliance.

FDBC eco system

which will revolutionize the financial industry.

Partnership with Banks API

Cooperation in the fight against money laundering

IT Finanzmagazin

Was gegen Geldwäsche zu tun ist und warum Banken dabei versagen.

Fintech Germany Award

The winners were selected from 200 applicant and received the awards on the 17th September 2020, in Frankfurt

Fin Tech Germany Award Announcement

The Fintech Germany Award has announced its list of winners for the year 2020.

Springer - Data has a better idea

Interview Swantje Francke & Stefan Raul — Head of AML Compliance bei HAWK:AI 


Das Startup HAWK:AI setzt dem kriminellen Treiben Künstliche Intelligenz und Machine Learning entgegen.