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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.

deutsche startups

Our CEO Tobias explains what we do and who we are

GAB - AI is up to the Task

Our Chief Data Scientist Felix on how AI in AML can be compliant.

American Banker Investment into Startups

New business models sought to deal with increasing complexity.

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.