Overview
Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention. Hawk monitors and screens billions of transactions across 60 countries evey year.
Tech Stack
Common crawlDnssecU.s. server locationCloudflare cdnAmazonCloudflare hostingCloudflare network error loggingCloudfrontYoutubeCloudflare dnsAIDoubleClickDoubleClick ConversionGoogle AnalyticsGoogle Dynamic RemarketingGoogle Font APIGoogle Tag ManagerHubspotLeadfeederLinkedin Marketing SolutionsMicrosoft Office 365Mobile FriendlyNginxOutlookPipedriveSalesforce
Funding History
Pre Seed Round
Undisclosed
Oct 2019
Seed Round
Undisclosed
Oct 2020
Series A
$10.0M
Jun 2021
Series B
$17.0M
Jan 2023
Series B
$107.6M
Jun 2024
Macquarie Capital, BlackFin Capital Partners
Series C
$56.0M
Apr 2025
BlackFin Capital Partners, Coalition Capital, DN Capital +5