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Entity Resolution Hawk AI

Every day, banks and financial services generate an enormous amount of data – transactions, and customer information, to name a few dimensions. With the volume consistently growing, the connections between different data points become increasingly fuzzy. This makes it harder to get valuable insights out of financial (and other) data and turn those insights into actions.

Money Laundering Detection Hawk AI

Money laundering is abnormal behavior, which should make it easy to spot. However, money launderers change their methods to avoid prosecution, which makes it difficult to detect financial crime. Emerging AI technology provides anti-money laundering teams with the anomaly detection power they need to catch and fight financial crime.

Capco hawk

Capco and Hawk AI will team up to bring Hawk AI’s Anti-Money Laundering (AML) surveillance and Fraud prevention solution, powered by explainable AI, to more financial institutions. The partnership combines Capco’s decade-long experience in large financial services consulting projects and Hawk AI’s regulation expertise and technological leadership.

Diebold Hawk AI

Together, Diebold Nixdorf and Hawk AI will collaborate in distributing and implementing Hawk AI’s advanced Anti-Money Laundering (AML) Surveillance and Fraud prevention Suite in banks to support them to fight financial crime even more effectively.

In stark regulierten Bereichen wie der Geldwäschebekämpfung sind Überlegungen, wie transparent und nachvollziehbar die Anwendung einer Künstlichen Intelligenz ist, völlig angebracht. KI transparenter und besser erklärbar zu machen ist daher ein essentieller Erfolgsfaktor von Hawk AI. Wir machen ihre Nutzung klar verständlich und damit compliant.
Ondato and Hawk

Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Ondato, one of the leading tech companies in KYC and customer onboarding.  

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.