
Hawk is a Munich-based fintech company founded in 2018 that provides AI-powered anti-money laundering (AML) and fraud detection technology to financial institutions globally. Their platform combines…

Hawk is a Munich-based fintech company founded in 2018 that provides AI-powered anti-money laundering (AML) and fraud detection technology to financial institutions globally. Their platform combines…
Founded: 2018 in Munich
Product: AI-native AML, transaction fraud, and screening platform (cloud-native, modular SaaS)
Customers: Banks, payment companies, neobanks, fintechs, cryptocurrency firms
Recent funding: $56M Series C (Apr 8, 2025)
Financial crime detection and compliance (AML, fraud, screening)
2018
Financial Services
10,000,000
17,000,000
56,000,000
“BlackFin Capital Partners; Sands Capital; One Peak; Picus Capital; DN Capital; Coalition; Macquarie Capital; Rabobank (Rabo Investments); One Peak”
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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