Hawk vs Velocity FinCrime Solutions Suite
Velocity FinCrime Solutions Suite
Velocity Financial Crimes Solution Suite provides 360 coverage to comply with BSA / AML regulations
31 employees · est. 2018 · Manhattan, United States
Hawk is the larger of the two.
Side-by-Side Comparison
| Metric | Hawk | Velocity FinCrime Solutions Suite |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2018 |
| Headquarters | ||
| Headquarters | Germany | Manhattan, United States |
| Employees | ||
| Employees | 267 larger | 31 |
| Industry | ||
| Industry | Not tracked yet | Financial Services |
| Funding Stage | ||
| Funding Stage | Series C | Not tracked yet |
| Total Funding | ||
| Total Funding | $83.00M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 9 | Not tracked yet |
| Services | ||
| Services | Unified Case Management, Transaction Monitoring, Customer Screening, Payment Screening, Fraud Detection and Prevention, Security & Compliance, AML Investigative Agent, AI Lifecycle Management | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Payment Companies, Neobanks, Fintech, Cryptocurrency Platforms, Regulated Financial Institutions, Credit Unions | Not tracked yet |
| Taxonomy | ||
| Taxonomy | AMLCFTExplainable AIRisk CoverageTransaction MonitoringPayment Screening +7 | Anti Money LaunderingAML ComplianceAI TechnologyRule-based MonitoringKYCTransaction Monitoring +4 |
| Website | ||
| Website | hawk.ai | velocity.alacergroup.com |
About Hawk
Hawk, founded in 2018 and headquartered in Germany, is positioning itself at the forefront of financial crime prevention through its innovative use of Explainable AI. The company's slogan, "Fighting Financial Crime With Explainable AI," encapsulates its mission to enhance AML (Anti-Money Laundering)...
About Velocity FinCrime Solutions Suite
Velocity FinCrime Solutions Suite offers a comprehensive solution to comply with BSA / AML regulations, providing 360-degree coverage for financial institutions. The anti-money laundering software streamlines AML compliance processes, increases accuracy, and reduces costs. Founded in 2018 and headqu...
Also comparing in this category
We will tell you when either one moves
BounceWatch watches Hawk and Velocity FinCrime Solutions Suite for new funding, fast hiring, new executives and a change of software vendor. When one happens, it is in your next e-mail.
Get notified when Hawk or Velocity FinCrime Solutions Suite moves
Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.
Frequently Asked Questions
Compare Hawk with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at Hawk on 28 May 2026, and Velocity FinCrime Solutions Suite on 14 Sep 2024. 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.
