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● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Michelin, an e2open customer evaluated Oracle Transportation Management

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

List of Hawk AI Customers

Hawk AI
Location
Friedenstraße 22B,
München, 81671,
Germany
Website
https://www.hawk.ai/
Phone
49 89 25552420
Artw industry
Professional Services
Employee
100
Revenue
$10M

Since 2010, our global team of researchers has been studying Hawk AI customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Hawk AI for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Hawk AI for AML, Fraud and Compliance include: Otto Group, a Germany based Retail organisation with 41186 employees and revenues of $117.63 billion, VakıfBank, a Turkey based Banking and Financial Services organisation with 18687 employees and revenues of $3.67 billion, Computer Services, a United States based Professional Services organisation with 1215 employees and revenues of $316.0 million, North American Bancard, a United States based Professional Services organisation with 1300 employees and revenues of $220.0 million, Moss, a Germany based Banking and Financial Services organisation with 550 employees and revenues of $99.0 million and many others.

Contact us if you need a completed and verified list of companies using Hawk AI, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Hawk AI customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Professional Services 50 $5M Lithuania HAWK Hawk AI AML, Fraud and Compliance 2023 n/a
Professional Services 1300 $220M United States HAWK Hawk AI AML, Fraud and Compliance 2022 n/a
Retail 41186 $117.6B Germany HAWK Hawk AI AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 250 $30M Germany HAWK Hawk AI AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 18687 $3.7B Turkey HAWK Hawk AI AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 260 $40M United Kingdom HAWK Hawk AI AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 300 $40M Germany HAWK Hawk AI AML, Fraud and Compliance 2020 n/a
Professional Services 80 $8M United Kingdom HAWK Hawk AI AML, Fraud and Compliance 2022 n/a
Showing 11 to 18 of 18 entries

Buyer Intent: Companies Evaluating Hawk AI

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Hawk AI. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Hawk AI for AML, Fraud and Compliance include:

  1. Mount St. Mary's University, a United States based Education organization with 980 Employees
  2. Dream Weavers Realty, a India based Construction and Real Estate company with 30 Employees
  3. Stell, a United States based Aerospace and Defense organization with 12 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
Logo Company Industry Employees Revenue Country Evaluated
Mount St. Mary's University Education 980 $117M United States 2026-04-23
Dream Weavers Realty Construction and Real Estate 30 $3M India 2026-02-24
Stell Aerospace and Defense 12 $1M United States 2026-02-05
Media 10 $1M Bangladesh 2025-10-29