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Hawk AI is a leading software provider specializing in AI-powered solutions for Anti-Money Laundering (AML) and fraud prevention for financial institutions. Founded by experienced fintech entrepreneurs, the company aims to revolutionize how banks, payment processors, and fintechs detect and combat financial crime. Their platform leverages explainable AI to monitor transactions in real-time, significantly reducing false positives, identifying unknown risks, and ensuring compliance with regulatory requirements. Hawk AI's solutions are designed to be flexible, scalable, and easily integrated into existing banking infrastructures, helping organizations stay ahead of sophisticated criminal activities and regulatory changes.
The Munich headquarters serves as the central hub for Hawk AI's research and development, product management, engineering, global strategy, and core administrative functions. It's where the primary innovation in their AI-driven financial crime-fighting technology takes place.
While specific architectural details are not widely publicized, modern tech HQs in Munich typically feature collaborative workspaces, agile development environments, and facilities designed to foster innovation and employee well-being.
Hawk AI fosters a dynamic, innovative, and collaborative work culture. Employees are passionate about leveraging cutting-edge technology to solve real-world problems in financial crime. The environment encourages continuous learning, agility, and a strong sense of purpose.
Munich's strong talent pool in engineering and data science, coupled with its robust financial sector and central European location, makes it an ideal base for Hawk AI's global operations and growth ambitions.
Hawk AI supports financial institutions globally with its AI-powered AML and fraud prevention platform. While headquartered in Munich, Germany, the company has established a significant presence in key financial markets including the United Kingdom, the United States, and Singapore. This global footprint allows Hawk AI to provide localized sales, support, and implementation services to its international clientele, addressing diverse regulatory requirements and market dynamics across Europe, North America, and the Asia-Pacific region. Their solutions are designed for global applicability in the fight against financial crime.
Rosental 7
Munich
Bavaria
Germany
Address: Specific street address not broadly publicized, likely a flexible office or regional sales hub.
To strengthen Hawk AI's presence in one of the world's leading financial centers, facilitating closer collaboration with UK-based financial institutions and partners.
Address: Specific street address not broadly publicized, likely a strategic presence for the North American market.
To cater to the large and complex US financial market, providing localized support and building strategic partnerships.
Address: Specific street address not broadly publicized, indicating a presence for the APAC region.
To establish and grow client relationships and partnerships across APAC, adapting to diverse regulatory landscapes and market needs.
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As of April 2025, HAWK' leadership includes:
HAWK has been backed by several prominent investors over the years, including:
Hawk AI has seen some strategic additions to its leadership team over the past year, strengthening its product, finance, and revenue functions to support its growth trajectory.
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Hawk AI primarily utilizes the [first].[last]@hawk.ai email format for its employees. This is a common structure for professional communication within technology companies.
[first].[last]@hawk.ai
Format
tobias.schweiger@hawk.ai
Example
90%
Success rate
Fintech Finance News • February 13, 2024
Hawk AI, Germany’s leading software provider of anti-money laundering (AML) and fraud prevention technology has announced the appointment of Christina Severin as its new Chief Product Officer (CPO)....more
Finextra • October 26, 2023
Hawk AI, the Germany-based software provider for anti-money laundering (AML) and fraud prevention technology for financial institutions, today announced the successful closing of its $17 million Series B financing round. The round was led by BlackFin Capital Partners, with participation from new investor Scale Capital and existing investors Picus Capital and DN Capital....more
IBS Intelligence • August 1, 2023
Hawk AI, a Germany-based software provider of anti-money laundering (AML) and fraud prevention technology for financial institutions, announced the appointment of Michael Schrendeisen as its new Chief Financial Officer (CFO)....more
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