Hawk
Financial Software · Germany · 51-200 Employees
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Overview
Headquarters
Friedenstrasse 22b / i3, Munich, Bavaria...Phone Number
+49 8925552420Website
www.hawk.aiRevenue
$17.9 MillionIndustry
ZI Rank: 2
Signal Type
Mar
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ZI Rank
4
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About Hawk
Hawk AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. With Hawk AI, financial institutions can make their transaction surveillance more efficient and ensure regulatory compliance. Hawk AI's software uses a combination of traditional rules and artificial intelligence to detect suspicious behavior in real-time and presents such alerts to Financial Crime specialists for investigation. The solution drastically reduces false alarm rates, e.g., compared to legacy AML/CFT solutions. Hawk AI was founded in Munich in 2018 by experienced fintech entrepreneurs Tobias Schweiger and Wolfgang Berner and works with financial institutions and partners such as North American Bancard, Ratepay and Modularbank.Explore more
Hawk Org Chart
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Company Profile Activity
Activity Insights
Hawk is experiencing very low activity levels compared to other companies in the Software sector.
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Hawk financials insights
Gather financial insights about Hawk, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2021
Series A
$10M
2024
Series B
$17M
2025
Series C
$56M
Hawk Tech Stack
A closer look at the technologies used by Hawk
Most Recent Scoops
Event
Product Marketing, Events, Information Security, Sales, Compliance, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing, Finance, Legal Operations, Operations, Risk
Event
Product Marketing, Events, Information Security, Sales, Compliance, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing, Finance, Legal Operations, Operations, Risk
Hiring Plans
Hawk has more open roles in Marketing than it has had at any time in the past 6 months. Areas of expertise include: Account Management.
Hiring Plans
Open Position
Open Position
Hawk News & Media
Hawk Raises $56 Million to Help Banks Counter Financial Crime - PYMNTS.com
Fraud and money laundering prevention provider Hawk has raised $56 million in new funding to finance innovation and fuel expansion efforts.Hawk Announces Series B Round Extension - Finovate
Munich, Germany-based Hawk announced an extension of its Series B funding round this week.The amount of the extension was not disclosed.Alviere & Hawk AI Bring Artificial Intelligence to the Global Battle Against Money Laundering
Hawk AI's AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform DENVER, May 3, 2023 /PRNewswire/ -- Alviere, the leading embedded finance platform provider, announced today that it has selected Hawk AI, a leading global provider of anti-money...Alviere & Hawk AI Bring Artificial Intelligence to the Global Battle Against Money Laundering
Hawk AI's AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform DENVER, May 3, 2023 /PRNewswire/ -- Alviere, the leading embedded finance platform provider, announced today that it has selected Hawk AI, a leading global provider of anti-money...
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Frequently Asked Questions Regarding Hawk
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Hawk AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. With Hawk AI, financial institutions can make their transaction surveillance more efficient and ensure regulatory compliance. Hawk AI's software uses a combination of traditional rules and artificial intelligence to detec... Read More
