--- title: Hawk AI APAC Pte. Ltd. description: Hawk AI APAC Pte. Ltd. image: https://membership.singaporefintech.org/hubfs/Directory/Images/sfa-approved-stamp.png --- Company Detail # Hawk AI APAC Pte. Ltd. --- Category FinTech Vertical RegTech Company ID 202403747C SFA Member 03/27 Business Model B2B   Business Est. Since 2024 Countries Germany (HQ), Others, Singapore, Spain, United Kingdom, United States, Vietnam Awards Regulation Asia Best Transaction Monitoring Solution - Highly Commended Chartis RiskTech AI 50 Celent Advanced Technology 2024 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.