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
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Funding History
Apr 2025
Investors
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