Hawk, a German fintech offering AI-driven anti-money laundering (AML) services, has raised $56 million in a Series C. Led by One Peak, the funding will be used to expand its AI-driven anti-money laundering (AML) platform globally, with a particular focus on the U.S. market. Hawk serves over 80 clients, including Ecobank and Worldline, and offers a comprehensive suite of AML tools, including transaction monitoring and perpetual KYC, to replace traditional rules-based systems with AI-powered accuracy.
German AML Fintech Hawk Raises $56M Series C Led by One Peak
