Hawk AI
Germany, Munich, Bayern
About Hawk AI
Hawk is an AI-powered anti-money laundering (AML) and fraud detection company serving banks, payment providers, and fintechs globally. Its platform combines traditional rules with explainable AI to improve the effectiveness of AML compliance and fraud prevention, monitoring and screening billions of transactions across 60 countries every year. Products include transaction monitoring, payment screening, customer risk rating, and an AML AI overlay.
Latest Funding
Series C+Announced 2025-04-08
Buying Signals
Where the capital is going, and whether it's already started moving.
Spend Intent
2 signals · where the capital is going
Helping banks move from legacy rules-based systems to AI-driven financial crime detection
finextra.com
+1 more capital deployment signal · confidence ratings · source articles
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16 open roles · capital meeting headcount
R&D spend backed by 6 engineering hires, product build in motion
6 engineering roles, technical investment focus
+3 more hiring signals · full department matrix · role-by-role drill-down
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Investors
Macquarie Capital
Lead investor · Series C+
Tech Stack
jQuery
Cloudflare Browser Insights
Cloudflare
Key Highlights
AI Insights["$56M Series C led by One Peak to support product innovation and global expansion", "Platform monitors billions of transactions across 60 countries for AML and fraud", "Combines traditional rules with explainable AI to reduce false positives", "Commerzbank deployed Hawk AI for AML in 2026"]
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