HAWK:AI - About the company
HAWK:AI is a series C company based in Munich (Germany), founded in 2018 by and . It operates as a Software for anti-money laundering for the financial industry. HAWK:AI has raised $83M in funding from investors like Sands Capital, DN Capital and BlackFin. The company has 1162 active competitors, including 241 funded and 185 that have exited. Its top competitors include companies like Snowflake, Alteryx and Synchrony.
Company Details
Software for anti-money laundering for the financial industry. It uses AI models to provide transaction monitoring, automated traceability of audit proofs, crime pattern detection, and case management solutions for regulatory compliance. It offers historical data insights, reviews, and guidance to assist in the investigation, audit trails, and filing processes.
- Website
- Social
- Email ID
- @hawk.ai
- Phone Number
- +49
Key Metrics
Founded Year
2018
Location
Munich, Germany
Stage
Series C
Total Funding
in 5 rounds
Latest Funding Round
Investors
Ranked
49th among
Employee Count
as on Dec 31, 2022
Similar Companies
Legal entities associated with HAWK:AI
HAWK:AI is associated with 2 legal entities given below:
Legal Entity Name | Date of incorporation | Revenue | Net Profit | Employee Count |
|---|---|---|---|---|
Sep 18, 2018 | - | 600 | 206 | |
Sep 17, 2018 | - | 443 | 524 |
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HAWK:AI's funding and investors
HAWK:AI has raised a total funding of $83M over 5 rounds. Its first funding round was on Oct 18, 2019. Its latest funding round was a Series C round on Apr 08, 2025 for $56M. 8 investors participated in its latest round, lead by One Peak.
HAWK:AI has 19 institutional investors including Sands Capital, DN Capital and BlackFin. There are 15 Angel Investors in HAWK:AI.
Here is the list of recent funding rounds of HAWK:AI:
Date of funding | Funding Amount | Round Name | Post money valuation | Revenue multiple | Investors |
|---|---|---|---|---|---|
Apr 08, 2025 | $56M | Series C | 6777202 | 2603082 | |
Jun 11, 2024 | Undisclosed | Series B | 9909340 | 4454376 | Rabo Investments, BlackFin, and |
Jan 26, 2023 | $17M | Series B | 8790947 | 8102763 | Sands Capital, DN Capital, and |
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HAWK:AI's founders and board of directors
The founders of HAWK:AI are and . is the CEO of HAWK:AI. has founded 1 more company - . has founded 1 more company - .
HAWK:AI's board has 2 active members. and are part of team.
View details of HAWK:AI's Founder profiles and Board Members
HAWK:AI's Competitors and alternates
Top competitors of HAWK:AI include Snowflake, Alteryx and Synchrony. Here is the list of Top 10 competitors of HAWK:AI, ranked by ÃØÃÜÑо¿Ëù score :
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Overall Rank | Company Details | Short Description | Total Funding | Investors | ÃØÃÜÑо¿Ëù Score |
|---|---|---|---|---|---|
1st | _1583131280549.png?height=40&width=40){kind=logo} Snowflake 2012, Bozeman (United States), Public | Cloud based big data warehouse platform for enterprise data management | $1.41B | Sunrise Ventures, Ìý&²¹³¾±è;Ìý | 81/100 |
2nd |  Alteryx 1997, Irvine (United States), Acquired | Cloud based suite of data analytics solutions | $163M | Herald Investment Management, MeritechÌý&²¹³¾±è;Ìý | 79/100 |
3rd |  Synchrony 1993, Salem (United States), Public | White-label credit card provider for consumers and businesses | $25M | 79/100 | |
4th |  PayPal 1998, San Jose (United States), Public | A platform offering online payment solutions for consumers and businesses | $216M | Elliott Management, Capital GroupÌý&²¹³¾±è;Ìý | 78/100 |
5th |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $137M | TriplePoint Capital, Ontario Teachers' Pension PlanÌý&²¹³¾±è;Ìý | 76/100 |
6th | Provider of KYC, identity verification, and AML solutions for banks and financial institutions | $40M | Corsair Capital, BlackRockÌý&²¹³¾±è;Ìý | 75/100 | |
7th | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | GIC, Macquarie GroupÌý&²¹³¾±è;Ìý | 74/100 |
8th | NICE 1986, Hoboken (United States), Public | Cloud based platform offering customer experience management software | $39.1M | HarbourVest Partners, Boston Millennia PartnersÌý&²¹³¾±è;Ìý | 73/100 |
9th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | SV Angel, Iconiq CapitalÌý&²¹³¾±è;Ìý | 73/100 |
10th | Oracle 1977, Austin (United States), Public | Hybrid cloud infrastructure platform | $50K | Greyrock Investments, Glynn CapitalÌý&²¹³¾±è;Ìý | 72/100 |
49th | 2018, Munich (Germany), Series C | Software for anti-money laundering for the financial industry | $83M | Macquarie Group, RabobankÌý&²¹³¾±è;Ìý | 61/100 |
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HAWK:AI's Investments and acquisitions
HAWK:AI has made no investments or acquisitions yet.
Reports related to HAWK:AI
Here is the latest report on HAWK:AI's sector:
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News related to HAWK:AI
Media has covered HAWK:AI for a total of 5 events in the last 1 year, 1 of them has been about company updates.
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The Paypers•Jul 05, 2024•HAWK:AI
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Finextra•Jan 18, 2024•HAWK:AI
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Electronic Payments International•Mar 28, 2023•, HAWK:AI
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