
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 an Implementation Consultant, you will work closely with our Customer Success team to ensure the successful deployment of our AML and fraud prevention solutions. Once contracts are signed, you will work closely with our clients to understand their specific needs, configure our solutions to meet those needs, and ensure a smooth and efficient implementation process. Your expertise will help clients transition seamlessly from initial setup to full operational use of our technology
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