Hawk
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
Hawk
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
TL;DR
Product: Cloud-native AML transaction monitoring, payment screening, pKYC and fraud detection using explainable AI
Founded / HQ: 2018, Munich
Funding (notable rounds): Series A $10M (2021); Series B $17M (Jan 2023); Series C $56M (2025)
Scale: Processes billions of transactions across ~60 countries
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Company Overview
Problem Domain
Anti-money laundering (AML), counter-financing of terrorism (CFT), payment screening, fraud prevention and transaction surveillance for financial services.
Founded
2018
Industry
Financial Services
Funding Track Record
$10M
$17M
Participating investors included DN Capital, Coalition, BlackFin and Picus
$56M
Participating investors included Macquarie Capital, Rabobank, BlackFin, Sands Capital, DN Capital, Picus and Coalition