Hawk AI

About Hawk AI

Hawk is a company focused on fighting financial crime through AI-powered solutions. Their mission is to increase risk coverage, improve efficiency, and reduce financial crime risks for banks, payment firms, and fintechs worldwide using advanced fraud and AML (Anti-Money Laundering) technology.

Products & Services

AML (Anti-Money Laundering):AI-powered technology to streamline AML programs, reducing false positives and identifying true risks. Includes Transaction Monitoring, Customer Risk Rating, and AML AI Overlay.

Screening:Comprehensive watchlist screening to protect institutions from risky clients and sanctioned payments. Includes Customer Screening and Payment Screening.

Fraud Prevention:Real-time AI-powered technology to block fraudulent activity across payment rails and channels. Includes Transaction Fraud, Check Fraud, and Scams & Mules detection.

FRAML (Fraud and AML Convergence):An all-in-one solution to provide a holistic view of financial crime risks by breaking down data silos.

Platform:A modular platform with features like Unified Case Manager, Analytics Studio, Entity Risk Detection, and SAR/CTR Filing for financial crime detection and compliance.

Specialties

AI in Financial Crime Prevention Anti-Money Laundering (AML) Fraud Prevention Transaction Monitoring Customer and Payment Screening Explainable AI Regulatory Compliance

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series B T: - FT: Series B	A: 17000000 MR: - FA: $17 million FAN: 17000000	D: 2023-01-26 FD: 2023-01-26	5 investors

Series B Latest

2023-01-26

$17.0M

5 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

W

Wolfgang Berner

Co-founder & Chief Product Officer

LinkedIn (Pro only)

T

Tobias Schweiger

Co-founder & CEO

LinkedIn (Pro only)

M

Maximilian Riege

Chief Risk Officer

LinkedIn (Pro only)

F

Falk Schubert

Chief Revenue Officer

S

Sarah Merker

Chief Marketing Officer

C

Ciarán O'Kane

VP of Finance

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Recent News

Hawk AI Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

Mock Up

About Hawk AI

Products & Services

Specialties

Funding History

Growth Metrics

Team & Leadership

Recent News

Hawk AI Announces New Product Launch

Leadership Team Expands with Industry Veteran

Company Recognized as Industry Leader

Key Competitors

Competitor Alpha

Competitor Beta

Competitor Gamma

Competitor Delta

Company Details

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Technology Stack