
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.
Your Mission As a Platform Engineer, you will play a crucial role in ensuring the scalability, security, and reliability of our AI-driven financial crime prevention platform. You will automate cloud infrastructure, implement monitoring and observability solutions, and build secure, scalable CI/CD pipelines. Your work will directly contribute to maintaining high availability for a platform that fights financial crime 24/7. This role is based on the East Coast, U.S. and requires expertise in cloud infrastructure, automation, security best practices, and continuous integration/deployment (CI/CD).
Your Responsibilities
Your Profile
Preferred Qualifications