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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