Hawk

About

Hawk is a company that uses AI to help financial institutions and other regulated entities detect money laundering, sanctions risk and fraud. It was founded in Munich in 2018 by Wolfgang Berner and Tobias Schweiger and was originally known as HAWK:AI. Its platform covers transaction monitoring, customer risk rating, customer and payment screening, transaction fraud, check fraud, scams and mules, and a combined FRAML product, along with AI agents for AML investigations and customer due diligence. Hawk can be deployed as SaaS or in a private cloud, either on top of existing systems or as a replacement for a legacy solution. Tobias Schweiger is co-founder and CEO.