Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
| Website | http://www.hawk.ai |
| Revenue | $17.9 million |
| Employees | 267 (132 on RocketReach) |
| Founded | 2018 |
| Industry | Financial Services, AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Blockchain, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, Compliance |
| Keywords | Transaction Monitoring, Anti-Money Laundering, Explainable Ai, Aml Software, Fraud Detection, Aml Compliance, Fraud Prevention, Artificial Intelligence, Ai Powered Solutions, Financial Crime Detection, Financial Technology, Machine Learning, Know Your Customer, Risk Management, Risk Assessment, Customer Due Diligence, Investigative Tools, Regulatory Compliance |
| Competitors | IBM, Oracle, SAP, Palantir Technologies, SAS, TransUnion, NICE, Verisk Financial, FICO, Experian Consumer Services +36 more (view full list) |
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HAWK:AI Questions
The HAWK:AI annual revenue was $17.9 million in 2026.
Tobias Schweiger is the Co-founder and CEO of HAWK:AI.
132 people are employed at HAWK:AI.
Top HAWK:AI Employees
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Tobias Schweiger
Co-founder and CEO at HAWK:AI
Munich, BY, DE45+ -
Falk Schubert
Chief Revenue Officer (CRO) at HAWK:AI
Bavaria, Germany2 -
25
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3
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Paulina Wolf
Vice President Operations at HAWK:AI
Munich, BY, DE31 -
Josef Etz
Senior Vice President of Technology at HAWK:AI
Bavaria, Germany2 -
Kimberly Payton
Global Vice President of Partnerships at HAWK:AI
Oak Ridge, NC, US15+ -
Jeremy Burns
VP Platform Engineering at HAWK:AI
London, England, GB43
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