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Hawk

Provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions.

OverviewStructured DataIssuesContributors
Is a
Organization
Organization
Company
Company
B2X
B2B
B2B
CEO
‌
Tobias F. Schweiger
CTO
‌
Ben Pannier
Email Address
Founded Date
2018
Founder
‌
Tobias F. Schweiger
‌
Wolfgang Berner
Industry
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Compliance
Compliance
Software as a service (SaaS)
Software as a service (SaaS)
Financial technology
Financial technology
Investors
‌
One Peak
Rabobank
Rabobank
DN Capital
DN Capital
Picus Capital
Picus Capital
Sands Capital Management
Sands Capital Management
BlackFin Capital Partners
BlackFin Capital Partners
Macquarie Capital
Macquarie Capital
Coalition Capital
Coalition Capital
Latest Funding Round Date
April 8, 2025
Latest Funding Round Amount (USD)
56,000,000
Latest Funding Type
Series C
Series C
LinkedIn URL
@company/hawk-ai-tech
Location
Munich
Munich
Germany
Germany
Number of Employees (Ranges)
51 – 200
Total Funding Amount (USD)
56,000,000
Official Website
hawk.ai

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