Hawk - News, Articles & Research

Company announcement/ai

Macquarie invests in Hawk

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Capital having agreed to join existing investors Rabobank, BlackFin Capital Partners, Sands Capital, DN, Picus, and Coalition.

31 July 2024

News/ai

Rabobank joins funding round in Hawk

German RegTech Hawk has extended its Series B funding round with an additional investment from Dutch bank Rabobank.

11 June 2024

News/people

Hawk AI hires HSBC vet Shearer

German RegTech Hawk AI has brought in HSBC compliance veteran Michael Shearer as chief solution officer.

18 January 2024

News/regulation

Hawk AI scoops $17 million in Series B financing

German RegTech Hawk AI has raised $17 million in Series B financing to fund further product development and global expansion.

26 January 2023

Company announcement

Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector

Know Your Customer, the No. 1 provider of real-time registry connections in the industry, and Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new strategic partnership.

05 October 2022

Company announcement/people

Hawk AI appoints Steve Liu as US general manager

Hawk AI, a global leading software platform for banks, fintechs, and payment companies supporting the fight against financial crime and money laundering, is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States.

10 May 2022

Company announcement/retail

Hawk AI and Weavr to deliver contextual risk management for embedded finance

Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.

23 March 2022

News/regulation

Hawk AI plots global expansion on $10 million fund raise

Germany's Hawk AI has raised $10 million in a Series A round led by BlackFin Capital Partners to finance global expansion for its AI-based AML platform.

23 June 2021

Company announcement/regulation

North American Bancard taps Hawk.AI for AML compliance

North American Bancard Holdings, LLC (NAB), a payments technology company with an advanced product platform, and HAWK:AI (HAWK AI GmbH), a global leader in real-time transaction screening and monitoring solutions for financial institutions, today announced a partnership that will strengthen NAB’s Anti-Money-Laundering (AML) compliance through real-time transaction monitoring, applying machine learning in combination with classic rule-based approaches.

07 April 2021