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3 Latest Announced Rounds

$2,245.57M Raised in 89 Funding Rounds in the past 7 Days - View All

Funding Round Profile

HAWK:AI

start up
Germany - Munich, Bayern
  • 27/01/2023
  • Series B
  • $17,000,000

HAWK:AI brings a fresh approach to 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.


Related People

Tobias SchweigerCo Founder

Tobias Schweiger Germany - Bavaria

Tobias is CEO & Co-founder at hawk:AI, a platform dedicated to reaching so far unseen levels of effectiveness & efficiency in fighting financial crime. Global financial institutions benefit form hawk:AI's leadership in applying Machine Learning to their Anti-Money-Laundering processes.

Tobias is also Founding Partner of CURRENT, a Venture Builder with focus on B2B/back-office technology for financial institutions.

He was VP Operations at ACI Worldwide's SaaS unit, and previously CFO/COO at PAY.ON AG, which was sold to ACI for $200m in 2015. Tobias also worked as SVP Finance Operations at ProSiebenSat.1 Media SE (PSM777), and at Roland Berger Strategy Consultants.

Tobias holds an MBA from London Business School where he concentrated on Finance and Private Equity. He also holds a Dipl.-Ing. (FH) degree in Telecommunications Engineering from Salzburg University of Applied Sciences.