
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.
Hawk AI is seeking a hands-on Lead Data Scientist to help shape the future of AI-driven financial crime detection. You will work closely with the Chief Data Scientist, focusing on customer-facing AI solutions. You will be responsible for developing, deploying, and optimizing machine learning models that enhance our Anti-Financial Crime platform, ensuring they are effective, scalable, and built with US market expectations in mind. This is a player-coach role, ideal for a senior data scientist who is both hands-on and capable of guiding junior team members.
Your Responsibilities
Your Profile
What We’re Looking For
This role is a unique opportunity to work at the intersection of AI and financial crime prevention, developing cutting-edge solutions that make a real-world impact.
Compensation Range: $180K - $215K