22–23 SeptStarts in 2 days, 9 hours, 11 minutes and 27 secondsBeacon Collective: Illuminate 2026Event details

HAWK:AI

GRCFraud Detection

Fighting Financial Crime With Explainable AI. AI based, real-time Anti Money Laundering (AML) detection, Fraud Prevention, Sanction Screening.

2017
Founded
9y
Age
$196M
Total funding
Fraud Detection
Area

Funding timeline

Apr 2025
Series C - Hawk
Jun 2024
Series B - Hawk
Jun 2024
Series B - HAWK:AI
Jun 2024
Series B - Hawk
Members only
Jan 2023
Series B - Hawk
Members only
Jan 2023
Series B - HAWK:AI
Members only
Jun 2021
Series A
Members only
Oct 2020
Seed Round - HAWK:AI
Oct 2019
Seed

4 earlier round amounts are shown to members.

Create a free account

Ask our AI about HAWK:AI

A profile says who they are. Ask what it means: market size, ARR estimated from headcount, number of competitors, and implied runway and burn. Answered with sources.

Start researching