Hawk AI GmbH develops and sells cloud-based Software-as-a-Service (SaaS) solutions for anti-money laundering (AML) and combating financial crime for banks, payment service providers and other regulated companies. Core products include AML monitoring (AI-based transaction monitoring), a customer due diligence suite, sanctions screening and automated regulatory reporting. Research and development is central to the strategy; the average number of tech employees was 28 and the average total workforce was 62 in the 2024 fiscal year. The company operates globally, is headquartered in Munich and is registered in the commercial register at the Local Court of Munich under HRB 243598.
Entwicklung und Betrieb von inländischen und ausländischen Internet- und Technologie-Projekten sowie damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist.
Converted using the official Destatis and Eurostat correspondence tables; ISIC Rev. 4 is the United Nations' international industry classification.
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Source: German Commercial Register (Handelsregister) München Local Court, HRB 243598 (as of 2 November 2026)
| Name | Type | City |
|---|---|---|
| Wolfgang Berner | Geschäftsführer(in) | Lamprechtshausen |
| Tobias Schweiger | Geschäftsführer(in) | Walchsee |
Source: German Commercial Register (Handelsregister) München Local Court, HRB 243598 (as of 2 November 2026)
| Date | Contract | Value |
|---|---|---|
| 29.7.2025 | Supplier · Deutsche Bundesbank, Zentralbereich Beschaffungen | — |
| Year | Revenue | Profit | Balance | Employees |
|---|---|---|---|---|
| 2024 | Rohergebnis€10.3M2 | -€5,514,539 | €19,531,191 | — |
| 2023 | Rohergebnis€5.8M2 | -€6,460,256 | €13,269,129 | — |
| 2022 | ≤ €12M1 | -€4,199,088 | €19,352,592 | — |
| 2021 | — | -€1,955,956 | €6,892,782 | — |
| 2018 | small company1 | — | €141,411 | — |
1 Small companies are not required to publish a profit-and-loss statement (§ 326 (1) HGB). The figure shown is the statutory ceiling under § 267 HGB where the balance-sheet total makes it binding — a company may exceed at most one of the three size criteria.
2 Rohergebnis nach § 276 HGB: Umsatzerlöse abzüglich Materialaufwand bzw. Herstellungskosten. Kleine und mittelgroße Kapitalgesellschaften dürfen diese Posten zusammenfassen; die Umsatzerlöse selbst sind dann nicht veröffentlicht und liegen über dem Rohergebnis.
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Source: German Commercial Register (Handelsregister) München Local Court, HRB 243598 (as of 2 November 2026)
| Cost type | Amount | Share |
|---|---|---|
| Personnel Costs | €8,088,560 | 94.5% |
| Depreciation | €470,968 | 5.5% |
| Interest & Similar | €3 | 0.0% |
