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https://hawk.ai/About HAWK
HAWK:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.
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Hawk Taps Hrishi Talwar to Lead AI-Driven Fraud Prevention in Financial Services
July 25 2025
Hawk, the leading provider of AI-powered fraud prevention, anti-money laundering (AML), and screening solutions, today announces the appointment of Hrishi Talwar as Vice President of […]
Hawk Raises $56M as Tier 1 Banks Adopt Its AI to Combat Financial Crime
April 8 2025
Hawk, the leading provider of AI-powered AML, screening and fraud prevention solutions, has today announced its $56 million Series C round of funding
Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance
March 23 2022
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, […]
Modularbank Announces Partnership with HAWK:AI
March 12 2021
Modularbank, the Estonian-founded next-generation core banking platform, and HAWK:AI, the German-founded money-laundering detection and investigation […]
Buzzword Overload? | FF News at Money20/20 Asia 2025
May 19 2025
At Money20/20 Asia 2025, the term ‘buzzword overload’ was hard to ignore… we hit the […]
How Hawk:AI is fighting financial crime in an effort to be the world’s best. Chris Caruana | FF Salon at Sibos 2023
October 16 2023
We speak to Chris Caruana from Hawk:AI at the FF Salon about what they’re doing […]
