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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…
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…
TL;DR
What they do: Explainable AI platform for AML, transaction screening and fraud detection
Founded: Munich, 2018
Founders / execs: Tobias Schweiger (Co-founder & CEO), Wolfgang Berner (Co-founder & CPO)
Employees: Approximately 248
Recent funding: Series C $56M (announced Apr 2025)
Company Overview
Problem Domain
Anti-money laundering (AML), sanctions/payment screening, fraud prevention for financial institutions and fintechs.
Founded
2018
Industry
Financial Services
Funding Track Record
$10M
$17M
Series B reported with participation from Picus Capital, DN Capital, Coalition and BlackFin Capital Partners; later extended with Rabobank joining
$56M
Announcement lists participation from existing investors including Macquarie Capital, Rabobank, BlackFin, Sands Capital, DN Capital, Picus and Coalition
Investor Signal
“Participating investors include specialist growth and fintech-focused VCs and bank-affiliated investors (One Peak, Sands Capital, BlackFin Capital Partners, Picus, DN Capital, Coalition, Rabobank, Macquarie Capital)”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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