Fundz

Hawk Ai Raises $10M Usd In Series A Led By Blackfin Capital Partners To Fuel Global Expansion For Its Ai-Based Aml Platform

PRIVATEJun 23, 2021

Round Type

Series A

MunichFinanceFintech

Description

Hawk AI announced today that it has raised $10 million USD in its Series A funding, with fintech specialist BlackFin Capital Partners leading the investment round and Picus Capital expanding its existing share.

Quick answer

Hawk Ai raised an undisclosed amount in a Series A round, dated June 23, 2021. Hawk Ai is based in Munich, Bavaria, Germany.

How much did Hawk Ai raise?
Hawk Ai raised an undisclosed amount in a Series A round on June 23, 2021.
What does Hawk Ai do?
Hawk (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw the potential for a fresh approach to technology for AML and regulatory..
Where is Hawk Ai based and how big is it?
Hawk Ai is based in Munich, Bavaria, Germany. Fundz records about 158 employees.
Who are the decision-makers at Hawk Ai?
Fundz holds 1 contact at Hawk Ai, including the COO. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Finance and Fintech around the same time

Companies in the same sectors as Hawk Ai that raised within 45 days of this round, from Fundz verified event records.

  • Jupiter raised $45M (Funding Round) on August 5, 2021.
  • Tartan raised $130K (Pre-Seed) on August 4, 2021.
  • BharatPe raised an undisclosed amount (Funding Round) on August 4, 2021.
  • Streamex Corp. raised $600K (Seed) on July 9, 2021.
  • Circle Internet Group, Inc. raised an undisclosed amount on June 30, 2021.
  • Extend raised $50M on June 29, 2021.

Who to call at Hawk Ai, and when

A new round usually means Hawk Ai is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Hawk Ai raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Hawk Ai, from your own LinkedIn network

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Company Information

Company

Hawk Ai

Location

Munich, Bavaria, Germany

About

Hawk (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw the potential for a fresh approach to technology for AML and regulatory compliance. Our technology increases the effectiveness of financial crime detection, helping financial institutions to improve their risk coverage and find more crime, while also improving efficiency. It does this by dramatically reducing false positive alerts by applying fully transparent and auditable machine learning to high volumes of transactions.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Hawk Ai raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

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Funding Insights

What this usually means
Typical timeline to Series B
Series A companies typically raise their next round in 10-18 months

Hawk Ai raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.