We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.
Location: Germany, Bavaria, Munich
Employees: 11-50
Total raised: $27M
Founded date: 2018
Investors 3
| Date | Name | Website |
| - | Picus Capi... | picuscap.c... |
| 01.07.2021 | BlackFin T... | blackfin-t... |
| - | BlackFin C... | blackfin.c... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 27.01.2023 | Series B | $17M | - |
| 23.06.2021 | Series A | $10M | - |
Mentions in press and media 20
| Date | Title | Description | Source |
| 27.01.2023 | German AML, fraud prevention company Hawk AI bags €15.6M to ... | Munich-based Hawk AI, a provider of anti-money laundering (AML) and fraud prevention technology for ... | siliconcan... |
| 27.01.2023 | Hawk AI Raises $17M in Series B Funding | Hawk AI, a Munich, Germany-based provider of anti-money laundering (AML) and fraud prevention techno... | finsmes.co... |
| 27.01.2023 | German AML regtech Hawk AI lands $17m Series B | German anti-money laundering (AML) and fraud prevention regtech Hawk AI has landed $17 million in Se... | fintechfut... |
| 27.01.2023 | Hawk AI Accelerates Global Expansion With $17 Million Series... | Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology f... | aithority.... |
| 26.01.2023 | Hawk AI is keeping tabs on would be money launderers and fra... | Munich-based Hawk AI has raised $17 million in a Series B round aimed primarily at furthering produc... | tech.eu/20... |
| 26.01.2023 | Fraud Security Startup Hawk AI Raises $17 Million to Expand ... | Trisha Kae Andrada, Tech Times 26 January 2023, 08:01 am (Photo : Photo by Justin Sullivan/Getty Im... | techtimes.... |
| 26.01.2023 | Hawk AI, an anti-money laundering and fraud prevention platf... | - | picuscap.c... |
| 26.01.2023 | tado bekommt 43 Millionen – Hawk AI sammelt 17 Millionen ein... | Im #DealMonitor für den 26. Januar werfen wir einen Blick auf die wichtigsten, spannendsten und inte... | deutsche-s... |
| 26.01.2023 | Hawk AI, an anti-money laundering and fraud prevention platf... | Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention sma... | techcrunch... |
| 03.09.2021 | Hawk AI Partners with Berlin’s Moss for Comprehensive Manage... | Hawk AI, Germany’s software provider of Transaction Monitoring for banking institutions, payment com... | crowdfundi... |
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