Hawk
Munich · Founded 2018
About Hawk
Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention. Hawk monitors and screens billions of transactions across 60 countries evey year.
Company Facts
- Founded: 2018
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: $10K – $50K
- Total funding: $190.6M
- Funding stage: Late Stage Venture
- Last round: Series C (Apr 2025)
- Website: https://www.hawk.ai
- Phone: [email protected]
Industries & Categories
Artificial Intelligence (AI), Banking, Compliance, Financial Services, FinTech
Social Profiles
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