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Hawk AI

Hawk AI

Private
MunichFinTechhttps://hawk.ai

Last Round

Series C

Apr 8, 2025

Total Funding Raised

$83M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Hawk AI operates in FinTech and is based in Munich. Its latest recorded funding round was a Series C round in April 2025.

Hawk AI is a financial software company that provides an AI-powered platform for Anti-Money Laundering (AML), fraud prevention, and regulatory compliance to banks, payment companies, and fintechs.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Payments, Digital Banking

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Pricing history

Caplight clients see full MarketPrice™ history and secondary transactions.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

Momentum history

Caplight clients track how buyer interest and sentiment change over time.

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Hawk AI Comparables

Compare Hawk AI with similar companies based on industry and business-model similarity.

Hawk AI comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Napier AI
88%
ComplyAdvantage
86%
Unit21
85%
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Hawk AI Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CApr 8, 2025
Series B ExtensionJul 31, 2024
Series BJan 26, 2023
Series AJun 23, 2021
SeedOct 17, 2019
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Key People

Founding team and executive leadership

Wolfgang Berner

Chief Product Officer, Co-Founder

Founding Team

Tobias Schweiger

Co-founder & CEO

Founding Team

Benjamin Pannier

CTO interim Risk & Compliance

Executive Team

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Hawk AI Investors

Notable investors and investment history

Hawk AI investors
InvestorRounds
CoalitionSeries B, Series C
BlackFin Capital PartnersSeries B, Series C, Series B Extension, Series A
One PeakSeries C
DN CapitalSeries B, Series C, Series B Extension
BlackFin Capital PartnersSeries B, Series C, Series A
DN CapitalSeries B, Series C
Rabo InvestmentsSeries B
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Market signals

Structured signals derived from secondary market and firmographic data.

  • Oct 7, 2026

    Company maintains existing SOC 2 Type II programs.

  • Oct 7, 2026

    Maintains existing ISO 27001 and SOC 2 Type II programs.

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Recent news

Latest coverage and updates

  • launchesOct 28, 2026

    Hawk launches Risk Exposure Agent, an agentic AI solution that assesses records for exposure to specific entities and generates cited, exportable reports to answer regulatory inquiries and internal information requests in minutes, on Oct 28th '26.

  • hiresOct 8, 2026

    On Oct 8th '26, Hawk appoints Eric Larsson as Chief Financial Officer; he leads the finance function and joins the executive leadership team from New York.

  • recognized_asOct 7, 2026

    Liminal rates Hawk Exceptional, the top-scoring band, across several product, strategy, and market-presence criteria in its evaluation of 85 vendors.

  • recognized_asOct 7, 2026

    Liminal recognizes Hawk as a Leading Vendor in its 2026 Liminal Index for AML Transaction Monitoring in Banking, which evaluates 85 vendors and names 20 leaders.

  • launchesSep 29, 2026

    Hawk introduced its Customer Due Diligence (CDD) Agent to help financial institutions eliminate review backlogs, continuously assess customer risk, and improve consistency across their due diligence processes.

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Hawk AI Filings

Explore SEC and related filing metadata, where available.

Hawk AI filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Hawk AI's valuation, stock price, and market status.

Is Hawk AI a public or private company?

Hawk AI is a private company.

What is the current stock price of Hawk AI?

Hawk AI is a private company, so its shares have no public market price. Caplight tracks Hawk AI's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is Hawk AI worth (valuation)?

Valuation information for Hawk AI is not publicly available.

Can I buy Hawk AI stock?

Hawk AI shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was Hawk AI's last funding round?

Hawk AI's most recent funding round was Series C on April 8, 2025.

Who are the main investors in Hawk AI?

Key investors in Hawk AI include BlackFin Capital Partners, One Peak, BlackFin Capital Partners, Sands Capital, Macquarie Capital.

Will Hawk AI IPO soon?

No public IPO plans have been announced for Hawk AI.

How can I track Hawk AI secondary market activity?

Caplight tracks bids, offers, and trades in Hawk AI's shares on secondary markets.

Firmographic Details

HeadquartersMunich
Employee Range134
Year Founded2018
Last FundingApr 8, 2025

Institutional Data Access

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