Hawk AI
Latest round
- Series C
Last raised
- Mar 2025
Total raised
- $83M
Investors
- 9
About Hawk AI
Hawk AI GmbH is a technology firm focused on developing advanced solutions for anti-money laundering and fraud detection. Founded in 2018, the company operates out of Munich, Germany. The founders include Christoph Auer, Clair Fraser, Tobias Schweiger, and Wolfgang Berner, with Clair Fraser and Tobias Schweiger serving as the current CEOs.Hawk offers a comprehensive suite of AI-powered products designed to enhance anti-money laundering (AML) and fraud prevention capabilities across various financial sectors. The core offerings include Payment Screening, Transaction Monitoring, Customer Screening, Customer Risk Rating, AML AI Overlay, Transaction Fraud, and Entity Risk Detection. These products enable banks, payment companies, neobanks, fintechs, and cryptocurrency platforms to efficiently identify suspicious activities, maintain regulatory compliance, and reduce operational costs. Leveraging explainable AI, Hawk's solutions enhance performance and diminish false positives through capabilities such as screening against global sanctions lists and politically exposed persons (PEP) databases.Hawk generates revenue through a subscription-based model, providing clients with access to a modular suite of products tailored to their compliance and fraud prevention needs. The company partners with financial institutions, charging clients for the integration of Hawk’s technology into their systems. Revenue is accrued from annual or monthly fees based on selected product modules, with pricing influenced by the scale and complexity of client requirements. Hawk is committed to enhancing its offerings and aims to introduce new products designed to fortify its position in the compliance and fraud prevention sectors.
Who invested in Hawk AI
9 investors across 5 rounds
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Questions about Hawk AI
Who invested in Hawk AI?
Hawk AI has 9 investors on record across 5 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Hawk AI raised?
Hawk AI has raised 5 venture rounds. Sign up free to see how much each round raised and the total.
When did Hawk AI last raise money?
Hawk AI's most recent round on record is a Series C, in Mar 2025.
What does Hawk AI do?
Hawk AI GmbH is a technology firm focused on developing advanced solutions for anti-money laundering and fraud detection.
Where is Hawk AI headquartered?
Hawk AI is headquartered in Munich, Germany.
Which VCs invest in companies like Hawk AI?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Marktlink Capital back software companies at Hawk AI's stage. Their profiles are linked below.
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