
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.

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.
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
Anti-money laundering (AML), counter-financing of terrorism (CFT), payment screening, fraud prevention and transaction surveillance for financial services.
2018
Financial Services
$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
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About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world.
As at Hawk, you’ll take ownership of the long-term product strategy and roadmap for our platform that is supporting our 3 solution P&Ls (Screening, AML & Fraud). You are responsible for the question "Are we building the right foundation so our teams can build faster, more reliably and stable and is secure & scalable for our customers?" which entails product oversight & management of platforms infrastructure and overarching platform services — ensuring that Hawk’s platform is positioned for scale. Working closely with the VP Platform Engineering and the wider tech, product & customer facing leadership team, you will bridge technology and business needs: aligning customer needs, technical capabilities, and commercial strategy.
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