Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
Verafin is the older company (2018 vs 2003); Verafin is the larger of the two.
Side-by-Side Comparison
| Metric | Hawk | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2003 older |
| Headquarters | ||
| Headquarters | Germany | Canada |
| Employees | ||
| Employees | 266 | 721 larger |
| Industry | ||
| Industry | Not tracked yet | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series C | Acquired |
| Total Funding | ||
| Total Funding | $83.00M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 9 | 5 |
| Services | ||
| Services | Unified Case Management, Transaction Monitoring, Customer Screening, Payment Screening, Fraud Detection and Prevention, Security & Compliance, AML Investigative Agent, AI Lifecycle Management | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Banks, Payment Companies, Neobanks, Fintech, Cryptocurrency Platforms, Regulated Financial Institutions, Credit Unions | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | AML, CFT, Explainable AI, Risk Coverage, Transaction Monitoring, Payment Screening, Fraud Detection, PKYC, RegTech, FinTech, Crypto, Scalable Compliance, Self-Learning Systems | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | hawk.ai | verafin.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 Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at Hawk on 28 May 2026, and Verafin on 16 Apr 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.