Flagright vs Hawk
Flagright
The AI operating system for financial crime compliance
63 employees · est. 2021 · San Francisco, United States
Hawk is the older company (2021 vs 2018); Hawk is the larger of the two.
Side-by-Side Comparison
| Metric | Flagright | Hawk |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2018 older |
| Headquarters | ||
| Headquarters | San Francisco, United States | Germany |
| Employees | ||
| Employees | 63 | 268 larger |
| Industry | ||
| Industry | Fintech, RegTech | Fintech, RegTech |
| Funding Stage | ||
| Funding Stage | Series A | Series C |
| Total Funding | ||
| Total Funding | $20.13M | $83.00M |
| Funding Rounds | ||
| Funding Rounds | 4 | 9 |
| Services | ||
| Services | AI-powered financial crime compliance, Real-time transaction monitoring, Dynamic risk assessment and scoring, Automated SAR/STR filing, Comprehensive watchlist screening | AML AI Overlay, Customer Screening, Payment Screening, Transaction Fraud Prevention, Unified Case Manager, Analytics Studio |
| Target Customers | ||
| Target Customers | Enterprise, Mid-market, Small and Medium Businesses (SMBs), Digital Banks & Neobanks, Payment Processors, Banks & Financial Institutions, Credit Unions, Brokerages & Trusts, Crypto Companies & Web3, Remittance Services | Banks, Payment Companies, Neobanks, Fintechs, Cryptocurrency Platforms |
| Taxonomy | ||
| Taxonomy | Financial Crime ComplianceTransaction MonitoringAnti-Money LaunderingFraud PreventionAI Operating SystemAPI-first Platform +6 | Explainable AIAML TechnologyCFT TechnologyFraud DetectionTransaction MonitoringPayment Screening +7 |
| Website | ||
| Website | flagright.com | hawk.ai |
About Flagright
Flagright, founded in 2021, is a burgeoning player in the Fintech and RegTech industries, headquartered in the United States. They offer a transformative solution with their slogan, "The AI operating system for financial crime compliance." Their platform is already trusted by over 100 fintechs and b...
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 A...
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Compiled from the BounceWatch company index. We last looked at Flagright on 25 Jul 2026, and Hawk on 21 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
