| Date | Title | Description |
| 15.09.2026 | i-payout Expands U.S. Money Transmitter Licensing Footprint and Advances European EMI Strategy | IMPORTANT NOTICE
The below article is Sponsored Content. Finbold does not verify any claims, statistics, or information contained in this article. Finbold does not conduct due diligence on featured projects nor endorse any investments menti... |
| 16.01.2026 | Hawk Unveils Analytics Studio, Enabling Financial Institutions to Optimize AI Model Lifecycle for Fraud and AML | Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving banks and payment companies more control o... |
| 29.07.2025 | 25 aufstrebende Startups, die nicht aus Berlin sind | Startups aus Bayern sammelten im ersten Halbjahr dieses Jahres knapp 2,1 Milliarden Euro Venture Capital ein – 262 % mehr als im ersten Halbjahr 2024 und fast genauso viel wie im gesamten Jahr 2024, als gerade einmal 2,3 Milliarden Euro in ... |
| 09.06.2025 | Hawk – und Geldwäschebekämpfung wird effizient | Zu den vielen Startups, die man unbedingt im Blick behalten sollte, gehört das millionenschwere Münchner FinTech Hawk. Die Jungfirma, 2018 von Wolfgang Berner und Tobias Schweiger (beide früher bei PAY.ON aktiv) gegründet, sammelte zuletzt ... |
| 08.04.2025 | Hawk secures $56 million to expand financial crime detection platform
Your vote of support is important to us and it helps us keep the content FREE.
One click below supports our mission to provide fre... | Artificial intelligence-powered anti-money laundering and fraud prevention solutions company Hawk AI GmbH announced today that it has raised $56 million in new funding to support continued product innovation and global expansion, particular... |
| 08.04.2025 | Hawk sammelt 52 Millionen ein – Visma kauft Finmatics – Milestone Systems kauft Brighter AI | Im #DealMonitor für den 8. April werfen wir einen Blick auf die wichtigsten, spannendsten und interessantesten Investments und Exits des Tages in der DACH-Region. Alle Deals der Vortage gibt es im großen und übersichtlichen #DealMonitor-Arc... |
| 01.08.2024 | The Surge of Innovation: A New Wave of Tech Investments in Europe | In the bustling tech landscape of Europe, innovation is the lifeblood of progress. Recent investments highlight a vibrant ecosystem, particularly in the DACH region. Companies are not just surviving; they are thriving, fueled by fresh capit... |
| 31.07.2024 | Checkly sammelt 20 Millionen ein – Macquarie investiert in Hawk – Planeteers erhält Millionensumme | Im #DealMonitor für den 31. Juli werfen wir einen Blick auf die wichtigsten, spannendsten und interessantesten Investments und Exits des Tages in der DACH-Region. Alle Deals der Vortage gibt es im großen und übersichtlichen #DealMonitor-Arc... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 27.01.2023 | German AML regtech Hawk AI lands $17m Series B | German anti-money laundering (AML) and fraud prevention regtech Hawk AI has landed $17 million in Series B funding to support its ongoing global expansion.
Hawk AI CEO and co-founder Tobias Schweiger
The round was led by Washington DC-based... |
| 27.01.2023 | German AML, fraud prevention company Hawk AI bags €15.6M to fight financial crime | Munich-based Hawk AI, a provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced on Thursday, January 26, that it has raised $17M (approximately €15.6M) in a Series B round of fundin... |
| 27.01.2023 | Hawk AI Accelerates Global Expansion With $17 Million Series B | Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding rou... |
| 27.01.2023 | Hawk AI Raises $17M in Series B Funding | Hawk AI, a Munich, Germany-based provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, raised $17M in Series B funding.
The round was led by Sands Capital from Washington D.C., with partici... |
| 26.01.2023 | Hawk AI, an anti-money laundering and fraud prevention platform for banks, raises $17M | - |
| 26.01.2023 | tado bekommt 43 Millionen – Hawk AI sammelt 17 Millionen ein – Kittl bekommt 11,6 Millionen | Im #DealMonitor für den 26. Januar werfen wir einen Blick auf die wichtigsten, spannendsten und interessantesten Investments und Exits des Tages in der DACH-Region. Alle Deals der Vortage gibt es im großen und übersichtlichen #DealMonitor-A... |
| 26.01.2023 | Fraud Security Startup Hawk AI Raises $17 Million to Expand its Products for Banks, Payment Firms, and Fintechs | Trisha Kae Andrada, Tech Times 26 January 2023, 08:01 am
(Photo : Photo by Justin Sullivan/Getty Images)
German startup Hawk AI, which creates anti-money laundering (AML) and other forms of fraud protection intelligence for banks, has secur... |
| 26.01.2023 | Hawk AI is keeping tabs on would be money launderers and fraudsters, and raising $17 million in the process | Munich-based Hawk AI has raised $17 million in a Series B round aimed primarily at furthering product development and ramping up global expansion plans. Much like its anti-money laundering and fraud prevention compatriots, the firm claims t... |
| 26.01.2023 | Hawk AI, an anti-money laundering and fraud prevention platform for banks, raises $17M | Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 million in a Series B round of funding.
Prior to now, Hawk AI had raised $10 million, and wit... |
| 03.09.2021 | Hawk AI Partners with Berlin’s Moss for Comprehensive Management of Secure Payments | Hawk AI, Germany’s software provider of Transaction Monitoring for banking institutions, payment companies and Fintech firms, reveals that it has teamed up with Moss, a Berlin-headquartered expense and financial platform for comprehensive m... |
| 25.08.2021 | 12 neue FinTech-Startups, die man kennen sollte | deutsche-startups.de präsentiert heute wieder einmal einige junge FinTech-Startups, die zuletzt, also in den vergangenen Wochen und Monaten an den Start gegangen sind, sowie Firmen, die zuletzt aus dem Stealth-Mode erwacht sind. Übrigens: N... |
| 06.08.2021 | +++ Gorillas – Mait – Exit Games – refurbed – ottonova – YT Industries – OceansApart – Zeitgold | Im #StartupTicker geben wir einmal in der Woche einen schnellen Überblick darüber, was in der deutschsprachigen Startup-Szene zuletzt wirklich wichtig war! #StartupTicker – Was zuletzt wirklich wichtig war! STARTUP-RADAR
Hawk AI
+++ Das Mün... |
| 03.08.2021 | 6 neue Startups: AlpacaCamping, Hype 1000, Hawk AI, Vaira, one minute for nature, Purpose | deutsche-startups.de präsentiert heute wieder einmal einige junge Startups, die zuletzt, also in den vergangenen Wochen und Monaten an den Start gegangen sind, sowie Firmen, die zuletzt aus dem Stealth-Mode erwacht sind. Übrigens: Noch mehr... |
| 28.06.2021 | Germany’s Hawk AI raises $10M to help financial institutions combat money laundering; here’s how | Munich-based Hawk AI, a money-laundering detection and investigation platform, has announced that it has raised $10M (approx €8.37M) in its Series A round of funding. The funding was led by fintech specialist BlackFin Capital Partners. In a... |
| 25.06.2021 | Hawk AI Raises USD$10M in Series A Funding | Hawk AI, a Munich, Germany-based software platform for banks, payment firms and fintechs for the detection of transactions linked to financial crime, raised $10m in Series A funding.
The round was led by BlackFin Capital Partners with parti... |
| 23.06.2021 | Former Department of Transportation Secretary, Elaine Chao, returns to the private sector | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
Paid Content Why a company’s ethics are as important as its products From Moodys
After a tumultuo... |
| 23.06.2021 | Former Department of Transportation Secretary, Elaine Chao, returns to the private sector | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
After a tumultuous 2020 election that culminated in an insurrection at the U.S. Capitol, many won... |
| 23.06.2021 | Hawk AI : Raises $10M USD in Series A Led by BlackFin Capital Partners to Fuel Global Expansion for Its AI-Based AML Platform | Hawk AI announced today that it has raised $10 million USD in its Series A funding, with fintech specialist BlackFin Capital Partners leading the investment round and Picus Capital expanding its existing share.
Hawk AI is Germany’s leading ... |
| 23.06.2021 | Hawk AI Raises $10 Million USD in Series a LED by BlackFin Capital Partners to Fuel Global Expansion for Its AI-Based AML Platform | AML software provider will use the investment to expand its product and market footprint globally from its current focus on banks, payment firms & fintechs within Europe and the U.S.
Hawk AI announced that it has raised $10 million USD ... |
| - | HAWK:AI | “We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.” |
| - | HAWK:AI | “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” |
