Hawk
Ending Financial Crime. Together.
Munich, Germany · Founded 2018 · $56.0M raised
- Headquarters
- Munich
- Employees
- 51–200
- Founded
- 2018
- Business Model
- B2B
- Website
- hawk.ai
- Total Funding
- $56.0M
- Last Round
- $56.0M Venture RoundApr 2025
- Rounds
- 1
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
Hawk is a Crypto & Web3 company based in Munich, Germany, founded in 2018. It has raised $56.0M in total across 1 round, most recently a $56.0M Venture Round round in Apr 2025. Investors include One Peak Partners.
Tech & App Stack
33 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
Apr 2025
Investors
Similar Companies
Humanoid robotics company building general-purpose autonomous robots for commercial deployment
Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
FTX provides field service management and asset management solutions.
Blockchain-based prediction market platform allowing users to trade on the outcomes of real-world...
Enterprise-grade digital asset infrastructure platform enabling fintechs, banks, and payment prov...
Circle combines blockchain infrastructure, digital assets, and applications in a single integrate...
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/hawk"><img src="https://indexed.vc/api/badge/company/hawk" alt="Hawk on Indexed.vc" width="260" height="76" /></a>