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Hawk

Provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions.

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Contents

hawk.ai
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Compliance
Compliance
Software as a service (SaaS)
Software as a service (SaaS)
Financial technology
Financial technology
Location
Munich
Munich
Germany
Germany
B2X
B2B
B2B
CEO
‌
Tobias F. Schweiger
Founder
‌
Tobias F. Schweiger
‌
Wolfgang Berner
Number of Employees (Ranges)
51 – 200
Email Address
info@hawk.ai
Investors
‌
One Peak
Rabobank
Rabobank
DN Capital
DN Capital
Picus Capital
Picus Capital
Sands Capital Management
Sands Capital Management
BlackFin Capital Partners
BlackFin Capital Partners
Macquarie Capital
Macquarie Capital
Coalition Capital
Coalition Capital
Founded Date
2018
Total Funding Amount (USD)
56,000,000
Latest Funding Round Date
April 8, 2025
CTO
‌
Ben Pannier
Latest Funding Type
Series C
Series C

Other attributes

Latest Funding Round Amount (USD)
56,000,000
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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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