Hong Kong
China
India
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Israel
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hawk AI
ActiveEnding financial crime.
Hawk AI GmbH
Data Analytics and AI Regulatory and Compliance
About hawk AI
HAWK:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.
Funding
€75.5m
Total raised
€250m
Valuation
| Round | Year | Amount |
|---|---|---|
| Latest round | 2025 | €52m |
| Round −1 | 2024 | — |
| Round −2 | 2023 | €15m |
| Round −3 | 2021 | €8.5m |
Financials (€m)
| Year | Revenue | EBIT |
|---|---|---|
| 2021 | — | €-2m |
| 2022 | — | €-4.2m |
| 2024 | €8m | — |
Latest news
- https://www.handelsblatt.com/finanzen/banken-versicherungen/banken/deutsches-fintech-hawk-sammelt-52-millionen-euro-ein/100119687.html
- https://hawk.ai/news-press/hawk-extends-series-b-funding-rabobank-joins-existing-investors-fuel-global-banking?mc_cid=704089937a&mc_eid=f1b5b10ca7
- https://paymentandbanking.com/anti-geldwaesche-fintech-hawk-ai-sammelt-17-mio-us-dollar-ein/
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