Verified provider profile

Hawk AI

Hawk AI is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active

EU core · GermanyEEA data: YesLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: no change of control on record

What Hawk AI does

Fraud & AML monitoring

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 How we verify → · Official website: hawk.ai · Spotted something out of date? Report a correction.

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.

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