Hawk
9 known investors
Hawk provides an AI-powered financial crime and compliance platform for banks, financial institutions, and regulated entities, covering anti-money laundering, sanctions and watchlist screening, and fraud prevention. Its modular tools aim to reduce false positives, detect suspicious patterns and anomalies, and speed up investigations.
AI & Machine LearningCybersecurityFintech
Investors · 9
DN CapitalLondon · $100K – $22M
PICUS CAPITALMunich · $100K – $300M
BlackFin Capital PartnersreportedParis
Macquarie CapitalreportedSydney Nsw
Sands Capital VenturesreportedArlington · $10M – $30M
Also in the syndicate · 4
CoalitionOne PeakleadPicusRabobank
Funding
SEC filings, press & company announcements$56M disclosed across 1 round · 2025
- $56MSeries CApr 2025 · 2 sources
One Peak (lead), BlackFin Capital Partners, Coalition, DN Capital, Macquarie Capital, Picus, Rabobank, Sands Capital
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
PointsKash secures USD $100 million Hawk funding plancfotech.news · Aug 2026
PointsKash Announces Expanded up to $100 Million Strategic Capital Commitment From Hawk Capital | Financial ITfinancialit.net · Aug 2026Frequently asked questions
- What does Hawk do?
- Hawk provides an AI-powered financial crime and compliance platform for banks, financial institutions, and regulated entities, covering anti-money laundering, sanctions and watchlist screening, and fraud prevention. Its modular tools aim to reduce false positives, detect suspicious patterns and anomalies, and speed up investigations.
- Who are Hawk's investors?
- Hawk's investors include DN Capital, PICUS CAPITAL, BlackFin Capital Partners, Macquarie Capital, Sands Capital Ventures.
- How much funding has Hawk raised?
- Hawk has disclosed $56M raised across 1 round.