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Hawk

The AI engine Fit Assessment

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Hawk develops AI-powered analytics for fraud detection and employs machine learning techniques to identify unusual patterns in financial transactions.

Blurb

AI based, real-time Anti Money Laundering (AML) detection, Fraud Prevention, Sanction Screening.

HQ Location

Munich (Germany)

Founded

2018

Employees

51 - 200

Total funding raised

$190.63M

Funding Status

Series C, $56.00M, April 8, 2025
Subspaces
  • Fraud Detection

Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.