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Tobias Schweiger

Co-founder & CEO @ Hawk

Tobias Schweiger is the Co-founder and CEO of hawk, a company focused on enhancing the effectiveness and efficiency of financial crime prevention through advanced technology. He co-founded hawk in 2018, and the platform leverages machine learning to improve anti-money laundering (AML) processes for global financial institutions, significantly reducing false positive alerts and increasing detection capabilities.14

Educational Background

Schweiger holds an MBA from London Business School, specializing in Finance and Private Equity, and a Dipl.-Ing. (FH) degree in Telecommunications Engineering from Salzburg University of Applied Sciences.12

Professional Experience

Before establishing hawk, Schweiger had a notable career in various high-level roles:

  • Founding Partner at CURRENT, a venture builder focused on B2B technology for financial institutions.
  • VP Operations at ACI Worldwide, where he managed their SaaS unit.
  • CFO/COO at PAY.ON AG, which was sold to ACI for $200 million in 2015.
  • SVP Finance Operations at ProSiebenSat.1 Media SE and a Senior Project Manager at Roland Berger Strategy Consultants.123

Vision and Impact

Schweiger is passionate about applying technology and data to address complex challenges in the financial sector. Under his leadership, hawk aims to set the gold standard in AML practices globally, helping financial institutions navigate regulatory compliance while combating financial crime more effectively.45

Highlights

Jul 1 · linkedin

Thank you, The Wolfsberg Group for today's paper on effective monitoring in #AML. We could not agree more at Hawk.

[...]To make effectiveness in MSA a more tangible concept, this paper recommends that the industry pivot towards a true risk-based approach (RBA), resulting in both a move away from prescriptive rules-based risk management routines and towards higher-value, quality outputs, thereby enhancing the fight against financial crime. [...]

Jun 5 · linkedin

Thanks Rabobank for bringing us together at Money20/20 this week. The power of using the right combination of technology partners, such as Hawk, ThreatFabric, SurePay, Datakeeper Nederland is obvious, as we discussed. Thanks for a great panel, Cengiz Han Sahin David-Jan Janse and Leslie Hogeveen! Thanks for moderating Floris Onvlee!

Related Questions

What inspired Tobias Schweiger to co-found Hawk:AI?
How did Tobias Schweiger's experience at ACI Worldwide influence his role at Hawk:AI?
What are some key achievements of Tobias Schweiger in the fintech industry?
How does Hawk:AI's technology differ from other AML solutions?
What is the mission of CURRENT, the venture builder founded by Tobias Schweiger?
Tobias Schweiger
Tobias Schweiger, photo 1
Tobias Schweiger, photo 2
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Location

Munich, Bavaria, Germany