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HAWK:AI
HAWK:AI
hawk.ai

Locations

Germany · Munich, Germany · Bavaria, Germany

industry

Finance · Information Technology · Legal · Lending and Investments · Professional Services

Size

51-200 employees

Stage

Series B

founded in

2018

Hawk is a pioneering provider of AI-powered anti-money laundering (AML) and fraud detection technology, designed to help financial institutions enhance their risk coverage and operational efficiency. Founded in Munich in 2018, the company offers a modular platform that combines various solutions such as payment screening, transaction monitoring, and customer risk rating, all powered by explainable AI. Hawk's technology significantly reduces false positives and improves the detection of financial crime, making it a leader in the industry. With a strong focus on transparency and compliance, Hawk aims to set the gold standard in AML worldwide, serving banks, payment companies, neobanks, and fintechs across the globe.

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