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HAWK:AI

57 employees

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

Basic info

Industry

financial services

Sectors

AML
RegTech
Financial Services
Self-Learning systems
Compliance
Banking
SaaS
Blockchain
AI
Payments
Anti Money Laundering
Machine Learning
Crypto
FinTech
Scalable compliance

Date founded

2018

Funding rounds raised

Total raised

$17M

from 8 investors over 8 rounds

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HAWK:AI raised $17M on January 23, 2023

Investors: Digital Networks Global Ventures Limited, BlackFin Capital Partners | Investors in Financial Services, Coalition Capital, Sands Capital Management and Picus Capital

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HAWK:AI raised $10M on June 23, 2021

Investors: Picus Capital and BlackFin Capital Partners | Investors in Financial Services

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HAWK:AI raised undisclosed on October 1, 2020

Investors: Picus Capital

FAQ