Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
Hawk AI has raised €76M across 4 funding rounds from 8 investors, most recently a round in Apr 2025. Based in Munich, Germany; active in Fintech. Data as of 7 Aug 2026.
Timing: in window vs cohort gap · momentum up. Funding-only estimates, not predictions and not investment advice — see signals.
| Date | Stage | Amount | Investors | |
|---|---|---|---|---|
| 2025-04-08 | Other | €52M | One Peak | View deal → |
| 2024-07-31 | Other | — | Macquarie Capital | View deal → |
| 2023-01-26 | Series B | €16M | Blackfin Capital Partners,Coalition,DN Capital,Picus Capital,Sands Capital Ventures | View deal → |
| 2021-06-23 | Other | €8.4M | BlackFin Capital Partners,Picus Capital | View deal → |
