About Hawk AI
Hawk AI is a Technology company based in Germany founded in 2018. Anti-money laundering software for financial institutions is delivered via AI. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Hawk AI has raised $83 million across 5 funding rounds from investors including Coalition, Macquarie Group and Rabobank. The company has 36 employees. Its website hawk.ai draws about 53 thousand monthly visits. Hawk AI offers products and services including Payment Screening, Transaction Monitoring, Customer Screening, Customer Risk Rating, and AML AI Overlay. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is Hawk AI GmbH.
Company details
Hawk AI was founded in 2018 in Germany. Software solutions for anti-money laundering are developed for the financial industry. AI models are employed to facilitate transaction monitoring, automated audit proof traceability, crime pattern detection, and case management for regulatory compliance. Historical data insights, reviews, and guidance are supplied to support investigations, audit trails, and filing procedures in operations across the sector.
- Total Equity Funding$83M (USD)
in 5 rounds
- Latest Funding Round$56M (USD), Series C
Apr 2025
- InvestorsCoalition
& 16 more
- Employee Count36
Products & Services of Hawk AI
Hawk AI offers a comprehensive portfolio of products and services, including Payment Screening, Transaction Monitoring, Customer Screening, Customer Risk Rating, and AML AI Overlay.
Identifies and prevents suspicious transactions in payments
Detects fraudulent patterns to reduce false positives
Screens against sanctions and watchlists for compliance
Maintains due diligence on customers using dynamic data
Enhances AML detection without replacing existing systems
Funding Insights of Hawk AI
Hawk AI has successfully raised a total of $83M across 5 strategic funding rounds. The most recent funding activity was a Series C round of $56 million completed in April 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $83M
- Total Rounds 5
- Last Round Series C — $56M
- Investors Count 17
All 5 funding rounds of Hawk AI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2025 | $56M | Series C | – | One Peak | |
| Jun 2024 | Series B | – | Rabo Investments, BlackFin | – | |
| Jan 2023 | $17M | Series B | – | Sands Capital | |
| Jun 2021 | $10M | Series A | – | BlackFin Tech | |
| Oct 2019 | Angel Round | – | Michael Altrichter, Markus Rinderer | – |
17 investors in total: 12 institutional and 5 angel.
Investors in Hawk AI
Hawk AI has secured backing from 17 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Coalition, Macquarie Group and Rabobank.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investment in tech-enabled healthcare, cybersecurity and climate-tech startups | onepeak.tech | London, United Kingdom | ||
| blackfin.com | ||||
Active, long-term growth equity investments are provided globally. | sandscapital.com | Arlington, United States | ||
Venture capital firm focused on software, fintech, marketplaces, and consumer internet | dncapital.com | London, United Kingdom | ||
Venture capital firm focused on early stage healthcare, renewable energy, real estate, finance, and multiple businesses | picuscap.com | Munich, Germany | ||
Coalition Capital is engaged in venture capital investments for startups. | coalition.vc | Amsterdam, Netherlands | ||
| blackfin-tech.com | ||||
Investment arm of Rabobank, focusing on equity capital provision. | raboinvestments.com | Utrecht, Netherlands | ||
A global financial services organization with Australian heritage is operated. | 1969 | macquarie.com | Sydney, Australia | |
Commercial banking services are provided by Rabobank from Utrecht, Netherlands. | 1972 | rabobank.com | Utrecht, Netherlands |
Investor details for Hawk AI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of Hawk AI
63 people are tracked at Hawk AI (22 in leadership, 41 in team); the tracked headcount is 36.
| Name | Role | Group |
|---|---|---|
Benjamin Pannier | CTO | Leadership |
Paulina Wolf | Head of People Operations & Chief of Staff | Leadership |
Tobias Schweiger | Co-Founder & CEO | Leadership |
Wolfgang Berner | Co-Founder, CTO & CPO | Leadership |
Felix Berkhahn | Chief Data Scientist | Leadership |
Falk Schubert | Chief Revenue Officer | Leadership |
Robin Lee | General Manager, APAC | Leadership |
Sadi Bezit | Director Of Strategic Accounts For Europe | Leadership |
Brandy Dewilde | Customer Partner | Leadership |
Maximilian Riege | Chief Risk Officer (cro) | Leadership |
Evgenia Wetzenstein-Ollenschläger | Senior Partner Manager | Leadership |
Will Rodd | Market Development Director | Leadership |
Sarah Merker | Chief Marketing Officer | Leadership |
Grit Ruehling | Head Of Product Management | Leadership |
Bryant Bland | Director, Strategic Accounts - US Banking & Fintech | Leadership |
Ciaran O'Kane | VP Finance | Leadership |
Lazar Pasajlic | Head Of Customer Success | Leadership |
Luke Ashley | Enterprise Account Director | Leadership |
Erica Lake | Senior HR Business Partner, North America (fractional) | Leadership |
Lee Carter | VP Of Sales - EMEA | Leadership |
43 more people are available in the full profile.
Complete people profiles for Hawk AI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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- Board tenure
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Timeline of Hawk AI
3 dated milestones of Hawk AI across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Hawk AI is founded.
- Funding First funding round.
- Funding Latest funding round, Series C, of $56.0M.
Web traffic of Hawk AI
The website of Hawk AI (hawk.ai) receives about 52.7K visits a month.
- Monthly visits52.7K
▲ 3.9% vs previous month
Websites whose visitors overlap most with Hawk AI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| hummingbird.co | 100% | 28.6K | #1,017,876 | View details | |
| complyadvantage.com | 97% | 162.4K | #203,243 | View details | |
| quantexa.com | 96% | 63.8K | #514,642 | View details | |
| thetaray.com | 90% | 16.6K | #1,670,369 | View details | |
| flagright.com | 89% | 38.4K | #869,942 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 19 similar websites and full traffic analytics for Hawk AI
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 19 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Frequently Asked Questions about Hawk AI
Hawk AI was founded in 2018 and raised its 1st funding round 1 year after it was founded.
Hawk AI is headquartered in Germany.
Hawk AI is a funded company, having raised a total of $83M across 5 funding rounds to date.
Hawk AI has 36 employees.
Hawk AI was founded in 2018 in Germany. Software solutions for anti-money laundering are developed for the financial industry. AI models are employed to facilitate transaction monitoring, automated audit proof traceability, crime pattern detection, and case management for regulatory compliance. Historical data insights, reviews, and guidance are supplied to support investigations, audit trails, and filing procedures in operations across the sector.
Hawk AI offers Payment Screening, Transaction Monitoring, Customer Screening, Customer Risk Rating, and AML AI Overlay.
Hawk AI has 17 investors. Key investors include Coalition, Macquarie Group, Rabobank, One Peak, and BlackFin.
Hawk AI operates through Hawk Ai Gmbh.