Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

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About HAWK:AI Stock

Hawk:AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies. HAWK:AI brings a 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. HAWK:AI was established in 2018 by Tobias Schweiger in Munich, Bayern.

Funding History

June 2021$10.0M
January 2023$17.0M


Managing Director

Michael Doron


Wolfgang Berner

Founding Investor and Advisor

Markus Rinderer


Tobias Schweiger


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