Hawk AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. With Hawk AI, financial institutions can make their transaction surveillance more efficient and ensure regulatory compliance. Hawk AI's software uses a combination of traditional rules and artificial intelligence to detect suspicious behavior in real-time and presents such alerts to Financial Crime specialists for investigation. The solution drastically reduces false alarm rates, e.g., compared to legacy AML/CFT solutions. Hawk AI was founded in Munich in 2018 by experienced fintech entrepreneurs Tobias Schweiger and Wolfgang Berner and works with financial institutions and partners such as North American Bancard, Ratepay and Modularbank.
| Website | http://www.hawk.ai |
| Revenue | $17.9 million |
| Funding | $27 million |
| Employees | View employees |
| Founded | 2018 |
| Address | 22b / i3 Friedenstrasse, Munich, Bavaria 81671, DE |
| Phone | +49 89 25552420 |
| Technologies |
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| Industry | Software Development & Design, Crowdfunding, Software, Financial Services, FinTech, Insurance, Payments |
| Competitors | LexisNexis Risk Solutions, SAS, Darktrace, FICO, ComplyAdvantage, AppZen, ACTICO, AML Partners, ACAMS moneylaundering.com, Finairo +31 more (view full list) |
| SIC | SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 511 Companies, NAICS Code 513 Companies, NAICS Code 51 Companies, NAICS Code 541 Companies |
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The Hawk AI annual revenue was $17.9 million in 2026.
Hawk AI is based in Munich, Bavaria.
The NAICS codes for Hawk AI are [54, 511, 513, 51, 541].
The SIC codes for Hawk AI are [737, 73].
