Tobias Schweiger
Chief Executive Officer at Hawk AI GmbH
Network origin in Tobias Schweiger first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Hawk AI GmbH
 Hawk AI GmbH Internet Software/ServicesTechnology Services Hawk AI GmbH is a German company that provides a platform approach to fighting financial crime by automating the first line of defense with anytime customer screening and data cleaning. Hawk AI is based in Munich, Germany and was founded in 2018 by Wolfgang Berner and Tobias Schweiger, who have been the CEOs since then. The company employs a holistic approach to practical information security, with a strong focus from day zero. The company monitors transaction behavior to detect fraudulent patterns across all channels and payment methods, and reduce false positives by over 60%% with AI-driven payment screening and data cleaning in real-time. The company is committed to providing leading expertise in data, technology, banking, and compliance, and holds certifications including ISO 27001, GDPR, and SOC 2.
2
| Holding Company | Internet Software/Services | 2 |
ACI Worldwide (Germany) GmbH
 ACI Worldwide (Germany) GmbH Miscellaneous Commercial ServicesCommercial Services ACI Worldwide (Germany) GmbH provides payment technologies for service providers in global trade. It delivers modular white label payment gateway solutions to payment service providers (PSPs), independent sales organizations (ISOs), acquirers, independent software vendors (ISVs), and value-added resellers (VARs), enabling them to fully outsource payment transaction processing or extend and improve existing systems. The company was founded by Markus Rinderer, Christian Bamberger and Nikolaus von Taysen in 2003 and is headquartered in Munich, Germany.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tobias Schweiger via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ACI WORLDWIDE, INC. | Packaged Software | Director of Finance/CFO Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Nebraska | College/University | Undergraduate Degree | |
ACI Payments, Inc.
 ACI Payments, Inc. Regional BanksFinance ACI Payments, Inc. provides electronic payment solutions for the internal revenue service (IRS), states, municipalities, colleges and universities, utilities, and courts in the United States. It also provides Visa, MasterCard, American Express, Discover Network, debit cards, and electronic checks processing services via payment processing, Internet payment, interactive voice response payment, and point of sale payment services. The company was founded 1996 and is headquartered in Elkhorn, NE. | Regional Banks | Director/Board Member | |
ACI Worldwide (EMEA) Ltd.
 ACI Worldwide (EMEA) Ltd. Information Technology ServicesTechnology Services Founded in 1988, ACI Worldwide (EMEA) Ltd. is a subsidiary of ACI Worldwide, Inc. that provides information technology consulting services. The company is based in Watford, UK. | Information Technology Services | Director/Board Member | |
ACI Global Ltd.
 ACI Global Ltd. Packaged SoftwareTechnology Services ACI Global Ltd. develops software. The company is based in Brookwood, UK. It was founded in 1998. | Packaged Software | Director/Board Member | |
Applied Communications, Inc. U.K. Holding Ltd.
 Applied Communications, Inc. U.K. Holding Ltd. Packaged SoftwareTechnology Services Founded in 1993, Applied Communications, Inc. U.K. Holding Ltd. is a British software development company. Part of ACI Worldwide, Inc., the company is based in Watford, UK. The company specializes in developing computer software. | Packaged Software | Director/Board Member | |
Applied Communications Holding GmbH
 Applied Communications Holding GmbH Financial ConglomeratesFinance Part of ACI Worldwide, Inc., Applied Communications Holding GmbH functions as an investment holding German company. The company is based in Frankfurt, Germany. The CEOs of the company are Bryan Anthony Peterson, David Graham King, Scott William Behrens. | Financial Conglomerates | Chief Executive Officer | |
| WIRECARD AG | Regional Banks | Corporate Officer/Principal | |
| Hochschule München | College/University | Undergraduate Degree | |
Barikuta Partners GmbH
 Barikuta Partners GmbH Investment ManagersFinance Barikuta Partners GMBH (Barikuta) is an independent venture capital firm founded in 2007. The firm is headquartered in Germany. | Investment Managers | Private Equity Investor | |
| SMART VALOR AG | Investment Banks/Brokers | Director/Board Member | |
| PAY.ON AG | Founder | ||
Angelink, Inc.
 Angelink, Inc. Packaged SoftwareTechnology Services AngeLink, Inc. is a crowdfunding platform that is powered by women. AngeLink was founded by Gerry M. Poirier and is based in Naples, FL. The company makes it easy to raise money for loved ones and causes. Gerry M. Poirier has been the CEO since incorporation. | Packaged Software | Director/Board Member |
Statistics
International
| United States | 7 |
| Germany | 6 |
| United Kingdom | 4 |
| Switzerland | 2 |
Sectoral
| Technology Services | 6 |
| Finance | 6 |
| Commercial Services | 3 |
| Consumer Services | 3 |
Operational
| Director/Board Member | 7 |
| Chief Executive Officer | 4 |
| Corporate Officer/Principal | 3 |
| Founder | 3 |
| Comptroller/Controller/Auditor | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Scott Behrens | 10 |
| Markus Rinderer | 8 |
| Wolfgang Berner | 1 |
| Georg Hauer | 1 |
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