Hawk AI
Hawk AI is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
Hawk AI is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Germany)
What Hawk AI does
Verified licence profile
Hawk AI (Munich, Germany; founded 2018) - explainable-AI AML and fraud detection (AI plus rules) for banks, PSPs and fintechs. Series C USD 56m (Apr 2025). German RegTech software vendor.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Hawk AI? Work with us →
Timeline
- 2025-04 [funding] Series C USD 56m
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FAQ
Is Hawk AI European / EEA-based?
Yes. Hawk AI hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Germany.
What does Hawk AI do?
Hawk AI covers: Fraud & AML monitoring. Verified at source by Fintechnologica.