Germany · Financial services startup
Germany · Hawk
Hawk AI is a Munich-based fintech company founded in 2018 that specializes in AI-powered technology for detecting and preventing financial crime.
Funding reportedLast round: Series B
About Hawk
Hawk AI is a Munich-based fintech company founded in 2018 that specializes in AI-powered technology for detecting and preventing financial crime.
The company focuses on anti-money laundering (AML) and fraud prevention, serving banks, payment firms, and fintechs globally. Hawk AI aims to enhance the effectiveness and efficiency of financial institutions in combating financial crime while significantly reducing false positive alerts. The company offers a comprehensive suite of cloud-based software solutions, including transaction monitoring, payment screening, customer screening, fraud detection, customer risk rating, and entity risk detection. Hawk AI's unique approach combines fraud detection and AML on a single modular platform, utilizing explainable AI to ensure transparency and compliance with regulatory standards. With over 80 customers, including Tier 1 banks and digital-first fintechs, Hawk AI is committed to becoming the global standard in AML technology.
What company datasets say Hawk raised
Funding, as reported
Founders and team
From Hawk's own website: 2 founders, 8 on the team.
On a portfolio page
Investors who name them
Each firm lists Hawk on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.
The company, in detail
What they build
Known for
fraud patternsaml rulesaml investigation toolsmoney laundering preventionfinancial institutionsaml typology governancefast-growing fintechscomputer & network securityaml technologyscalable solutionstransaction monitoringaml audit trailenterprisesaml typology ai modelstechnology partnershipflexible deployment
Built with from their website
GitHub ActionsDockerLeadsquared Marketing AutomationHREF LangAWS Trusted AdvisorAtlassianPWAYouTubeCloudFlareMicrosoft Windows
+8 more
Viewport MetaLinkedIn AdsIBM ILOG CPLEX Optimization StudioElement UIHubspotExcel4AppsMicrosoft Windows Server 2012AWS Analytics
- Sector
- Financial services
- Industry code
- NAICS 54151, 51321, SIC 7389, 7372
- Region
- Bavaria
- Revenue
- 3.9M a year, as listed
- Full record
- Every detail in the company directory
Financial services in Germany
Startups like it
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