About Us Fighting Financial Crime. Together.
Hawk's mission is to help financial institutions to fight financial crime more effectively and efficiently using AI to detect more suspicious activity and reduce unnecessary alerts.
Transforming the way we fight financial crime
Hawk (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw the potential for a fresh approach to technology for AML and regulatory compliance.
Our technology increases the effectiveness of financial crime detection, helping financial institutions to improve their risk coverage and find more crime, while also improving efficiency. It does this by dramatically reducing false positive alerts by applying fully transparent and auditable machine learning to high volumes of transactions.
AI is in our DNA here at Hawk. Back in 2018, banks would ask 'why' or 'if' they should introduce AI. Today, financial institutions globally ask 'when' and 'how' they can use AI to help their financial crime operations. We're proud to have led the way for AI in the financial crime industry and we continue on our mission to become the gold standard in AML worldwide, bringing cost savings to our customers as we help them fight financial crime effectively.
A committed team with expertise in data, technology, banking and compliance
Tobias Schweiger
Wolfgang Berner
Maximilian Riege
Falk Schubert
Michael Shearer
Grit Rühling
Dr. Felix Berkhahn
Josef Etz
Lazar Pasajlic
Ciarán O’Kane
Paulina Wolf
Chris Caruana
Sarah Merker
Steve Liu
Robin Lee
