HAWK

Brand

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Company overview

Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

Founded in 2018

Munich, Bavaria, DEU

236 employees (11 in marketing)

www.hawk.ai

Salaries

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People

Headcount trend

Company growth over the last 12 months

Funding

Total funding

$190.6M

Last raise

$56M

Series C, 11 months ago

Funding history

Apr 2025

Series C Hawk · $56M

Jun 2024

Series B Hawk · $107.6M

Jan 2023

Series B Hawk · $17M

Jun 2021

Series A Hawk · $10M

Oct 2020

Seed Round Hawk

Audience

Monthly website visitors

52.7K

Month over month+3.9%

Quarter over quarter+24.1%

Top sourceDirect (41.4%)

Ad budget per month$29.6K

Average search rank35.4

Traffic source mix

41.4%

Direct

41.4%

News

Are false negatives a silent threat inside AI-powered compliance?

Sep 19, 2025 • FinTech Global

Day One Defense Models bring tailored fraud prevention fast

Sep 11, 2025 • FinTech Global

How is RegTech transforming legacy compliance platforms? – Part 1

Sep 5, 2025 • FinTech Global

Links

www.hawk.ai

Crunchbase

X (Twitter)

HAWK insights

Company and marketing-team signals from saved company data and employee profiles. Use this before you apply, interview, or negotiate.

Founded

2018

Headquarters

Munich, Bavaria

Employees

51-200

52.3% growth last 12mo

Marketing team

5% of company

6 saved employee profiles are linked to this company.

Company stability and risk

Shows a quick risk view from growth, funding age, and news.

Main result

Low risk

Series C–like · Growing 52.3% last 12 months · Mid-stage · Recently funded

Trend

2021-03-29 -> 2026-02-02

Headcount (12 months)

+52.3%

Last funding round

11 months ago

Negative news (120 days)

Risk score0/7

Website traffic

Shows traffic size, change, and traffic sources.

Monthly website visitors

52.7K

Month over month+3.9%

Quarter over quarter+24.1%

Top sourceDirect (41.4%)

Traffic source mix

41.4%

Direct

41.4%

Referral

Competitors and search

Shows competitors and key search metrics in one view.

Main result

40 competitor sites

Search traffic: 5.8K organic clicks / 403 paid clicks

Organic competitors

Paid competitors

Keyword change

-73

Ad budget per month

$29.6K

Average search rank

35.4

Paid competitors5

LinkedIn followers

Shows follower count and growth.

LinkedIn followers

Follower count and growth

Gartner

Shows Gartner reviews and listed products.

Main result

1 Gartner products

Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise.

Listed products

Reviews

Employee range

201 - 500

Marketing team size

Shows saved marketing team size.

5% of the company • 6 saved marketing people

First hire or larger team

Shows if this looks like one hire or a bigger team.

Looks like larger team

Based on saved marketing team size: 11.

Funding

Shows saved funding data.

Total funding

$190.6M

Last raise

Series C

11 months ago

Funding details

Amount raised

$190.6M

Last round

Series C

Last fundraise

11 months ago

News

Shows saved company news.

Are false negatives a silent threat inside AI-powered compliance?

Sep 19, 2025 • FinTech Global

Day One Defense Models bring tailored fraud prevention fast

Sep 11, 2025 • FinTech Global

How is RegTech transforming legacy compliance platforms? – Part 1

Sep 5, 2025 • FinTech Global

Loading insights...

HAWK insights

Company and marketing-team signals from saved company data and employee profiles. Use this before you apply, interview, or negotiate.

Founded

2018

Headquarters

Munich, Bavaria

Employees

51-200

52.3% growth last 12mo

Marketing team

5% of company

6 saved employee profiles are linked to this company.

Company stability and risk

Shows a quick risk view from growth, funding age, and news.

Main result

Low risk

Series C–like · Growing 52.3% last 12 months · Mid-stage · Recently funded

Trend

2021-03-29 -> 2026-02-02

Headcount (12 months)

+52.3%

Last funding round

11 months ago

Negative news (120 days)

Risk score0/7

Website traffic

Shows traffic size, change, and traffic sources.

Monthly website visitors

52.7K

Month over month+3.9%

Quarter over quarter+24.1%

Top sourceDirect (41.4%)

Traffic source mix

41.4%

Direct

41.4%

Referral

Competitors and search

Shows competitors and key search metrics in one view.

Main result

40 competitor sites

Search traffic: 5.8K organic clicks / 403 paid clicks

Organic competitors

Paid competitors

Keyword change

-73

Ad budget per month

$29.6K

Average search rank

35.4

Paid competitors5

LinkedIn followers

Shows follower count and growth.

LinkedIn followers

Follower count and growth

Gartner

Shows Gartner reviews and listed products.

Main result

1 Gartner products

Listed products

Reviews

Employee range

201 - 500

Marketing team size

Shows saved marketing team size.

5% of the company • 6 saved marketing people

First hire or larger team

Shows if this looks like one hire or a bigger team.

Looks like larger team

Based on saved marketing team size: 11.

Funding

Shows saved funding data.

Total funding

$190.6M

Last raise

Series C

11 months ago

Funding details

Amount raised

$190.6M

Last round

Series C

Last fundraise

11 months ago

News

Shows saved company news.

Are false negatives a silent threat inside AI-powered compliance?

Sep 19, 2025 • FinTech Global

Day One Defense Models bring tailored fraud prevention fast

Sep 11, 2025 • FinTech Global

How is RegTech transforming legacy compliance platforms? – Part 1

Sep 5, 2025 • FinTech Global

HAWK

Head of Demand Generation, US

Head of Demand Generation, US

Open positions2 open marketing positions

Head of Demand Generation, US

Head of Demand Generation, US

Company overview

Salaries

People

Headcount trend

Funding

Audience

News

Links

HAWK insights

Company stability and risk

Website traffic

Competitors and search

LinkedIn followers

Gartner

Marketing team size

First hire or larger team

Funding

News

HAWK insights

Company stability and risk

Website traffic

Competitors and search

LinkedIn followers

Gartner

Marketing team size

First hire or larger team

Funding

News