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High Tech Series C Founded 2018

Hawk

Provider of AI-powered anti-money laundering and fraud prevention technology solutions

📍 Munich, Germany · Security & Surveillance Technology

Funding snapshot

Last roundSeries C
Amount$56M
Date8 April 2025

About

Provider of AI-powered anti-money laundering and fraud prevention technology solutions. The company offers a unified platform designed for financial institutions and regulated entities. It helps streamline programs, reduce false positives, and detect risks. The platform includes transaction monitoring, customer risk rating, and screening capabilities.

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