Hawk AI
Increase Your Risk Coverage. Improve Efficiency.
Munich, Germany · Founded 2018 · $83.0M raised
- Headquarters
- Munich
- Founded
- 2018
- Business Model
- B2B
- Total Funding
- $83.0M
- Last Round
- $56.0M Series CApr 2025
- Rounds
- 4
About
Hawk (originally known as HAWK:AI) is a cloud-based financial crime compliance platform founded in Munich in 2018 by Wolfgang Berner and Tobias Schweiger. The platform provides AI-powered anti-money laundering (AML), fraud detection, and sanctions screening solutions to banks, payment companies, neobanks, fintechs, and cryptocurrency firms worldwide. Hawk's technology applies explainable machine learning to high volumes of transactions to increase risk detection by 3–5x while reducing false positive alerts by up to 70%, dramatically lowering compliance costs. The company has raised $83 million in funding and has been recognized as a Strong Performer by Forrester and named to the Chartis RiskTech AI 50.
Summary
Hawk AI is an Artificial Intelligence company based in Munich, Germany, founded in 2018. 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
5 technologies & apps tracked
Create a free account — 25 credits a month to unlock the full tech & app stack, funding history, and valuations.
Sign up to view the funding chart
Create a free account — 25 credits a month to unlock funding history, valuations, and tech stacks.
Funding History
Apr 2025
Sign up to see all 4 rounds
Full funding history, per-round amounts, and investor participation.
Investors
Similar Companies

Humanoid robotics company building general-purpose autonomous robots for commercial deployment

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artifi...
Anthropic is an AI research company that builds reliable, interpretable, and steerable AI systems.

Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...

xAI is an AI platform for accelerating human scientific discovery.

Waymo is an autonomous driving technology company with a mission to make it safe and easy for peo...