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Hawk AI

Hawk AI

Private
MunichFinTechhttps://hawk.ai/

Last Round

Series C

Apr 8, 2025

Total Funding Raised

$83M

Company Overview

Hawk AI is a financial software company that provides an AI-powered platform for Anti-Money Laundering (AML), fraud prevention, and regulatory compliance to banks, payment companies, and fintechs.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Payments, Digital Banking

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

anti-money launderingAMLfraud preventiontransaction monitoringRegTechcustomer screeningexplainable AIcompliance automationfinancial crime complianceKYCknow your customercase managementAI compliancefintech securityAI agent security

Historical Pricing

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Caplight Momentum Score

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Hawk AI Comparables

Compare Hawk AI with similar companies based on industry and business-model similarity.

Hawk AI comparables — related companies by embedding similarity
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Napier AI
88%
ComplyAdvantage
86%
Unit21
85%

Hawk AI Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CApr 8, 2025
Series B ExtensionJul 31, 2024
Series BJan 26, 2023
Series AJun 23, 2021
SeedOct 17, 2019

Key People

Founding team and executive leadership

Wolfgang Berner

Chief Product Officer, Co-Founder

Founding Team

Tobias Schweiger

Co-founder & CEO

Founding Team

Benjamin Pannier

CTO interim Risk & Compliance

Executive Team

Hawk AI Investors

Notable investors and investment history

Hawk AI investors
InvestorRounds
CoalitionSeries B, Series C
BlackFin Capital PartnersSeries B, Series C, Series B Extension, Series A
One PeakSeries C
DN CapitalSeries B, Series C, Series B Extension
BlackFin Capital PartnersSeries B, Series C, Series A
DN CapitalSeries B, Series C
Rabo InvestmentsSeries B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 25, 2026

    Launched AML Investigative Agent to enhance anti-money laundering investigations.

  • Mar 9, 2026

    Named in Forrester's Financial Crime Management Solutions Landscape report.

Recent news

Latest coverage and updates

  • hiresOct 8, 2026

    Hawk appoints Eric Larsson as Chief Financial Officer in New York on Oct 8th '26

  • recognized_asOct 7, 2026

    Hawk earns Leading Vendor recognition in the 2026 Liminal Index for AML Transaction Monitoring in Banking

  • recognized_asOct 7, 2026

    Hawk earns Liminal’s Exceptional rating

  • launchesSep 29, 2026

    Hawk launched Customer Due Diligence Agent on Sep 29th '26.

  • hiresJul 22, 2026

    Hawk hired Eli as President & Chief Revenue Officer on Jul 22nd '26.

Hawk AI Filings

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Hawk AI filings preview — column headings only; records require access
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Frequently Asked Questions

Common questions about Hawk AI's valuation, stock price, and market status.

Is Hawk AI a public or private company?

Hawk AI is a private company.

What is the current stock price of Hawk AI?

Hawk AI is a private company, so its shares have no public market price. Caplight tracks Hawk AI's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is Hawk AI worth (valuation)?

Valuation information for Hawk AI is not publicly available.

Can I buy Hawk AI stock?

Hawk AI shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was Hawk AI's last funding round?

Hawk AI's most recent funding round was Series C on April 8, 2025.

Who are the main investors in Hawk AI?

Key investors in Hawk AI include BlackFin Capital Partners, One Peak, BlackFin Capital Partners, Sands Capital, Macquarie Capital.

Will Hawk AI IPO soon?

No public IPO plans have been announced for Hawk AI.

How can I track Hawk AI secondary market activity?

Caplight tracks bids, offers, and trades in Hawk AI's shares on secondary markets.

Firmographic Details

HeadquartersMunich
Employee Range134
Year Founded2018
Last FundingApr 8, 2025

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