Hawk AI
PrivateLast Round
Series C
Apr 8, 2025
Total Funding Raised
$83M
Momentum
Top 25%
of companies Caplight tracks
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, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Hawk AI Comparables
Compare Hawk AI with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Napier AI | 88% | |
| ComplyAdvantage | 86% | |
| Unit21 | 85% | |
Hawk AI Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | Apr 8, 2025 | ||||
| Series B Extension | Jul 31, 2024 | ||||
| Series B | Jan 26, 2023 | ||||
| Series A | Jun 23, 2021 | ||||
| Seed | Oct 17, 2019 |
Key People
Founding team and executive leadership
Hawk AI Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Coalition | Series B, Series C |
| BlackFin Capital Partners | Series B, Series C, Series B Extension, Series A |
| One Peak | Series C |
| DN Capital | Series B, Series C, Series B Extension |
| BlackFin Capital Partners | Series B, Series C, Series A |
| DN Capital | Series B, Series C |
| Rabo Investments | Series 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.
Hawk AI Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Hawk AI's valuation, stock price, and market status.