Series C · Fintech · Munich, Germany · Founded 2016 · 80–100 employees
Hawk provides AI-powered anti-money laundering and fraud detection technology that combines traditional rules with explainable AI to reduce false positives by over 70% while identifying more financial crimes. The Munich-based fintech has raised €52 million in Series C funding led by One Peak and serves over 80 customers globally including major banks and fintechs. Notable for its real-time monitoring platform that processes billions of transactions worldwide and its strong traction in the regulatory technology space.