Hawk

Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention. Hawk monitors and screens billions of transactions across 60 countries evey year.

Domain

hawk.ai

Country

Germany

Employees

101-250

Last Funding

$56.0M

Founded

2017

No technologies detected yet for this company.

Frequently Asked Questions

What technologies does Hawk use?+

We have not yet detected technologies for Hawk.

What industry is Hawk in?+

Hawk operates in the Artificial Intelligence (AI) industry.

Where is Hawk based?+

Hawk is headquartered in Germany.

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Data last updated: June 2026