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
$56M
Jun 2024
Series B - Hawk
Undisclosed
Jun 2024
Series B - HAWK:AI
Undisclosed
Jun 2024
Series B - Hawk
$113M
Jan 2023
Series B - Hawk
$17M
Jan 2023
Series B - HAWK:AI
$17M
Jun 2021
Series A
$10M
Oct 2020
Seed Round - HAWK:AI
Undisclosed
Oct 2019
Seed
Undisclosed