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Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
Investor insights
Funding rounds participated in
$107M sweet spot round size
Investor type
Privately Held
Basic info
Industry
Financial Services
Sectors
Financial Services
Date founded
2018
Funding rounds raised
Total raised
$107M
from 3 investors over 1 rounds
H
Hawk raised $107M on July 13, 2024
Investors: Rabo Investments, Macquarie Capital and + 5 Other investors