HAWK:AI

hawkai-logo

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

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HAWK:AI

Social Links:

Industry:
Banking Compliance Financial Services FinTech Payments

Founded:
2018-01-01

Address:
Munich, Bayern, Germany

Country:
Germany

Website Url:
http://www.hawk.ai

Total Employee:
11+

Status:
Active

Email Addresses:
info@hawk.ai

Total Funding:
10 M USD

Technology used in webpage:
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Current Employees Featured

michael-doron_image

Michael Doron
Michael Doron Managing Director @ HAWK:AI
Managing Director
2021-01-01

wolfgang-berner_image

Wolfgang Berner
Wolfgang Berner CTO/CPO @ HAWK:AI
CTO/CPO

markus-rinderer_image

Markus Rinderer
Markus Rinderer Founding Investor and Advisor @ HAWK:AI
Founding Investor and Advisor
2018-01-01

tobias-schweiger_image

Tobias Schweiger
Tobias Schweiger CEO @ HAWK:AI
CEO
2019-01-01

Founder


tobias-schweiger_image

Tobias Schweiger

not_available_image

Wolfgang Berner

Investors List

blackfin-capital-partners_image

BlackFin Capital Partners

BlackFin Capital Partners investment in Series A - HAWK:AI

picus-capital_image

Picus Capital

Picus Capital investment in Series A - HAWK:AI

picus-capital_image

Picus Capital

Picus Capital investment in Seed Round - HAWK:AI

Official Site Inspections

http://www.hawk.ai Semrush global rank: 4.41 M Semrush visits lastest month: 2.52 K

  • Host name: giacobini.uberspace.de
  • IP address: 185.26.156.129
  • Location: Germany
  • Latitude: 51.2993
  • Longitude: 9.491
  • Timezone: Europe/Berlin

Cannot get whois informations of this domain!!!

More informations about "HAWK:AI"

Hawk — Ending Financial Crime. Together.

AI is in our DNA here at Hawk. Back in 2018, banks would ask 'why' or 'if' they should introduce AI. Today, financial institutions globally ask 'when' and 'how' they can use AI to help their …See details»

Hawk - Crunchbase Company Profile & Funding

Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally …See details»

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The latest updates on how AI is being used for AML, fraud detection and other anti-financial crime ... Hawk goes beyond necessary standards when it comes to information security, data protection and compliance practices. About Hawk. …See details»

Fraud Security Startup Hawk AI Raises $17 Million to Expand its ...

Jan 26, 2023 Hawk AI, a bank fraud detection and anti-money laundering technology raises $17M to expand its product pipeline and expand globally. ... According to the organization, this …See details»

Hawk - Funding, Financials, Valuation & Investors - Crunchbase

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Hawk AI Company Profile - Office Locations, Competitors ... - Craft

Hawk AI is a company that develops a cloud-based money laundering detection platform. It offers payment and customer screening, transaction monitoring, fraud detection, and other solutions. …See details»

Hawk Ai - VentureRadar

Hawk AI helps banks, payment companies and fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI (patent-pending) and cloud technology with a core …See details»

HAWK:AI - 2025 Company Profile - Tracxn

Mar 25, 2025 HAWK:AI - Software for anti-money laundering for the financial industry. Raised a total funding of $27M over 4 rounds from 30 investors. Founded by Wolfgang Berner and …See details»

AML Transaction Monitoring — Lower Your AML …

Hawk’s Transaction Monitoring system enables improved risk management, combining rules and AI to create effective controls that are appropriate for your organization By adding Hawk’s explainable AI, you can further increase your …See details»

hawk:AI Company Information - Funding, Investors, and More

Key Insights: HAWK:AI January 2023 Series B Funding Round: $17m hawk:AI Series B round, January 23, 2023: $17m Hawk Ai Series A round, June 2021: $10m HAWK:AI June 2021 …See details»

Hawk AI, an anti-money laundering and fraud prevention platform …

Jan 26, 2023 Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 million in a Series B …See details»

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hawk:AI - VentureRadar

Hawk Ai Germany Privately Held Hawk AI helps banks, payment companies and fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI (patent-pending) …See details»

Hawk - Crunchbase Company Profile & Funding

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New global report: How to stand out in an AI-savvy world

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Development Principles Powering Hawk

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Mar 20, 2025 To an even greater degree than seen in earlier waves of technology-based transformation, gen AI touches virtually every part of a business organization. This expanded …See details»

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Mar 11, 2025 The AI-Savvy Leader: Building the Leadership Skills to Make AI Work July 29, 2024 Co-Intelligence: How to Live and Work with AI July 2, 2024 AI and Innovation: A …See details»

HAWK:AI Company Information - Funding, Investors, and More

The company HAWK:AI has raised a total of $27m in funding over 2 rounds. Key Insights: Series A: $10m; Series B: $17m; 2021. HAWK:AI Series A (2021, $10M) $10m. 2025. HAWK:AI …See details»

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