Hawk
Hawk provides a platform that integrates anti-money laundering (AML) and fraud detection functionalities, leveraging explainable AI for real-time risk assessment and compliance with sanctions. The technology employs behavioral analytics to enhance transaction monitoring and customer risk evaluation.
- Category: Compliance / Governance / Risk
- Location: Munich, Bavaria, Germany
- Founded: 2018-01-01
- Total funding: 29200000
- Website: https://hawk.ai
Product & Features
- Hawk utilizes a cloud-native platform for efficient and effective compliance with constant updates and no unexpected costs.
- The multi-tenant SaaS architecture supports dynamic scalability, processing billions of transactions in real time.
- Multi-cloud deployment ensures global availability while catering to local data residency and optimal network latency.
- Real-time processing capabilities allow for immediate transaction monitoring and instant stopping when necessary.
- The platform features strong resilience and disaster recovery, ensuring service continuity through redundancy and Chaos Engineering principles.
- Hawk's technology integrates easily with a RESTful JSON API for various use cases.
- The architecture leverages containerized micro-services and top-tier providers for rapid deployment and uninterrupted service.
Notable Customers
- Bundesbank
- Ratepay
- Alviere
- ONE
- Vodafone Fiji
- VakıfBank International AG
- Neonomics
- VR Payment
- Volksbank Raiffeisenbanken
- DZ BANK Group
- Forrester Wave
Founders & Team
- Tobias Schweiger — Co-founder & CEO
- Wolfgang Berner — Co-founder & Chief Product Officer
Funding Rounds
- Series B — $17M (2023-01)
- Series A — $10M (2021-06)
Investors
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Frequently Asked Questions
What is Hawk?
Hawk provides a platform that integrates anti-money laundering (AML) and fraud detection functionalities, leveraging explainable AI for real-time risk assessment and compliance with sanctions. The technology employs behavioral analytics to enhance transaction monitoring and customer risk evaluation.
What does Hawk do?
Hawk utilizes a cloud-native platform for efficient and effective compliance with constant updates and no unexpected costs. The multi-tenant SaaS architecture supports dynamic scalability, processing billions of transactions in real time. Multi-cloud deployment ensures global availability while catering to local data residency and optimal network latency.
Who are Hawk's customers?
Hawk's customers include Bundesbank, Ratepay, Alviere, ONE, Vodafone Fiji, VakıfBank International AG.
Who founded Hawk?
Hawk was founded by Tobias Schweiger and Wolfgang Berner.
How much funding has Hawk raised?
Hawk has raised 29200000 across 2 funding rounds.
Who are Hawk's investors?
Hawk's investors include Blackfin Technology, DN Capital, Picus Capital, Sands Capital Management.