Hawk
formerly Hawk AIHawk is a crypto & web3 company in Munich, Germany, founded in 2018. It has raised $83.0M across 4 rounds, most recently a $56.0M Series C in April 2025.
Ending Financial Crime. Together.
- Headquarters
- Munich
- Employees
- 51–200
- Founded
- 2018
- Business Model
- B2B
- Website
- hawk.ai
- Total Funding
- $83.0M
- Last Round
- $56.0M Series CApr 2025
- Rounds
- 4
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 4 funding rounds and 8 investors for this company. The full record is or through the API.
About
Hawk (originally known as HAWK:AI) is a Munich-based fintech company founded in 2018 by Tobias Schweiger and Wolfgang Berner. The company provides an AI-powered financial crime compliance platform for banks, payment companies, neobanks, fintechs, and cryptocurrency firms. Its solutions span AML transaction monitoring, customer risk rating, customer and payment screening, and fraud prevention across transaction fraud, check fraud, and scams. Hawk's platform uses explainable and auditable machine learning to increase risk detection by 3-5x while reducing false positive alerts by up to 70%, resulting in significant cost savings for financial institutions. In April 2025, Hawk raised a $56M Series C round led by One Peak.
Summary
It lists 51–200 employees. It has raised $83.0M in total across 4 rounds, most recently a $56.0M Series C round in Apr 2025. Investors include BlackFin Capital Partners, One Peak Partners and Sands Capital.
Tech & App Stack
35 technologies & apps tracked
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Funding History
Apr 2025
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Funding: Series A through Series C. Amounts, valuations, and investors where available.
Investors
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