Company Directory / financial services
PrivateFor profitfinancial servicesMunich, Germany
HAWK:AI
Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
- Founded
- 2018 8 years ago
- Staff
- 101-250 band, as listed
- Followers
- - on LinkedIn
- Funding
- $56M as listed, currency not stated
Set against six million companies
Size
101-250 people: larger than 85% of companies with a size listed
Age
8 years old.
Reach
Website ranked #3,572,862 in the world for traffic, about 4k visits a month.
What it does
Artificial Intelligence (AI)BankingComplianceFinancial ServicesFinTechPayments
Funding, as listed
$56M currency not stated
- Rounds5
- LatestSeries b, Jun 2024
- Investors7, 5 leading
What the source datasets report. We have not watched these rounds ourselves.
Every detail we hold
Everything the source datasets list about HAWK:AI, field by field. Contact details are held but never shown.
The company
- Name
- HAWK:AI
- Type
- For profit
- Status
- Private
- Founded
- 2018
- Founders
- Tobias Schweiger, Wolfgang Berner
- Industry
- financial services
- Categories
- Artificial Intelligence (AI), Banking, Compliance, Financial Services, FinTech, Payments
Where
- City
- Munich
- Country
- Germany
- Markets
- European Union (EU), Europe, Middle East, and Africa (EMEA)
Size and reach
- Staff band
- 101-250
- Web traffic rank
- #3,572,862
- Monthly web visits
- 3,629
Funding, as listed
- Total
- 56,000,000 (currency not stated)
- Rounds
- 5
- Latest round
- Series b
- Latest round date
- Jun 2024
- Investors
- 7
- Lead investors
- 5
- Listing status
- private
About this record
- Sources
- Crunchbase
- Last imported
- Sept 2026
Growth, as the source summarises it
HAWK:AI has successfully secured additional Series B funds with Rabobank joining the raise. The company also announced an extension of its Series B round.
Summaries written by the source dataset, not by us, and not checked.
Companies like it
financial services in Germany.
From the company datasets we hold (Crunchbase, LinkedIn and Apollo listings), as listed there; 106,645 companies in Germany and 5,926,251 in all. We hold no contact details for public display. Correct this, or ask for it to be removed.