Hawk applies machine learning to transaction monitoring, screening and fraud detection to cut false positives. Banks, payment institutions and fintechs deploy it alongside existing compliance systems.
AI anti-money-laundering and fraud monitoring for banks and payment firms
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€51,900,000
Total raised
-
Valuation
270
Employees
2018
Founded
Latest round
Series C - April 1, 2025
Series C - €51,900,000
April 1, 2025
One Peak
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