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Hawk logo — Fighting Financial Crime With Explainable AI

Hawk

Fighting Financial Crime With Explainable AI

Founded 2018 Germany Germany 269 employees Series C Total: $83.00M Fintech, RegTech

General Information

Company Name Hawk
Founded Year 2018
Location Germany Germany
Employees 269
Industries Fintech, RegTech
Funding Stage Series C
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Hiring 15 roles posted in the month to 30 Sep 2026
Offices as of Sep 2026
Munich, Germany
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Sep 29, 2026

Hiring for 15 positions in the last 30 days.

Product Launch Sep 29, 2026

Hawk has launched its new Customer Due Diligence (CDD) Agent, an expansion of its agentic AI suite designed to continuously assess customer risk for financial institutions.

Board Appointment Sep 28, 2026

Hawk welcomes Marshall Billingslea as Strategic Advisor, leveraging his two decades of senior government and private-sector experience in financial crime policy and sanctions enforcement.

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AI Insight

Bounce Watch AI
2 weeks ago

Hawk, a Series C RegTech firm, is demonstrating robust post-funding momentum as of September 2026, highlighted by a significant customer win with Ebury that validates its explainable AI's effectiveness in AML operations. This operational success is further bolstered by the strategic appointment of Marshall Billingslea as an advisor, continued hiring for 15 positions, and active industry engagement through partnerships and events. These developments underscore Hawk's strong market position and growth trajectory in the financial crime detection space.

Signal Types
Business Development Governance Hiring Partnerships Marketing
Strategic Labels
Customer Success Leadership Augmentation Market Expansion
Next Move: Expansion
·
Impact: 8/10
·
Ideal For: Growth Equity — RegTech/Fintech

About Hawk

Hawk is a Germany-based company specializing in financial technology and regulatory technology to combat financial crime through explainable AI tools. It primarily serves banks, payment companies, neobanks, fintechs, and cryptocurrency platforms.

Founded in 2018, Hawk offers services such as AML AI Overlay, customer screening, payment screening, transaction fraud prevention, and a unified case manager. It operates on a B2B, SaaS, and platform business model, generating revenue through subscription, usage-based, and tiered pricing models.

Business keywords: Explainable AI, AML Technology, CFT Technology, Fraud Detection, Transaction Monitoring, Payment Screening, pKYC, RegTech, FinTech, Crypto Compliance, Scalable Compliance, Self-Learning Systems, Compliance Technology

Services & Products

AML AI Overlay
Customer Screening
Payment Screening
Transaction Fraud Prevention
Unified Case Manager
Analytics Studio

Target Customers

Banks Payment Companies Neobanks Fintechs Cryptocurrency Platforms

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $56.00M 8
DN Capital Picus Capital BlackFin Capital Partners
DN Capital, Picus Capital +6
01 Apr 2025
Series B Undisclosed 1
Macquarie
01 Sep 2024
Series B Undisclosed 1
Rabobank’s Food & Agri Innovation Fund
Rabobank’s Food & Agri Innovation Fund
01 Jun 2024
Series B Undisclosed 5
DN Capital Picus Capital BlackFin Capital Partners
DN Capital, Picus Capital +3
01 Feb 2024
Series B $17.00M 5
DN Capital Picus Capital BlackFin Capital Partners
DN Capital, Picus Capital +3
01 Jan 2023
Series A $10.00M 2
Picus Capital BlackFin Capital Partners
Picus Capital, BlackFin Capital Partners
01 Jun 2021
Seed Undisclosed 1
Picus Capital
Picus Capital
01 Oct 2020
Seed Undisclosed -
01 Oct 2019
Support Program Undisclosed 1
National Technology Development Program
01 Jan 2018

Latest News

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Hawk Alternatives & Competitors

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Hawk vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Compare Hawk vs AMLYZE
Hawk vs
Flagright
Flagright United States

The AI operating system for financial crime compliance

Series A
63 employees
Fintech, RegTech
Compare Hawk vs Flagright
Hawk vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
View all alternatives

FAQ About Hawk

Fighting Financial Crime With Explainable AI
Hawk was founded in 2018.
Hawk is headquartered in Germany. As of Sep 2026, it also has offices in Munich, Germany.
Hawk operates in Fintech and RegTech. Its work centres on Explainable AI, AML Technology, CFT Technology and Fraud Detection. Its customers include Banks, Payment Companies and Neobanks.
Hawk has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Hawk has approximately 269 employees.
Hawk has completed 9 funding rounds, raising a total of $83.00M. The latest funding stage is Series C.
Hawk offers: AML AI Overlay, Customer Screening, Payment Screening, Transaction Fraud Prevention, Unified Case Manager, Analytics Studio.
Top alternatives and competitors to Hawk include AMLYZE, Flagright, ThetaRay, Feedzai. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Hawk and AMLYZE are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Hawk, https://bouncewatch.com/company/hawkai, updated 30 September 2026. When citing, please name BounceWatch and link this page.

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