
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…

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…
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)
Anti-money laundering (AML), sanctions/payment screening, fraud prevention for financial institutions and fintechs.
2018
Financial Services
$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
“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)”
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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.
Your Mission As Head of Product - Platform 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.
Your Responsibilities
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