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Germany-based Hawk, which specializes in AI-powered anti-money laundering services, has successfully closed a $56 million Series C funding round. The investment was led by One Peak, with participation from several notable investors including Macquarie, Rabobank, BlackFin Capital Partners, Sands Capital, DN Capital, Picus Capital, and Coalition. Hawk aims to utilize this funding to enhance its financial crime detection platform and expand its operations, which currently serve over 80 customers worldwide. In a separate development, Anecdotes AI has also closed the second tranche of its Series B funding round, securing $30 million. This round was led by DTCP Capital, with investments from Glilot Partners, Vertex, and Red Dot Capital Partners, focusing on growth in the compliance and cybersecurity sectors.
💥 Munich-based @hawk_ai_tech has raised a $56M Series C. https://t.co/IHKfNfD4AO The round was led by @OnePeakPartners, with support from @Macquarie, @Rabobank, BlackFin Capital Partners, @SandsCapital, @DNCapital, @PicusCapital, and Coalition. #regtech #ai #compliance https://t.co/5OflFGGUDF
Hawk secures $56 million to expand financial crime detection platform https://t.co/YE4Bfz8pFp
Germany-based Hawk, which offers AI-powered anti-money laundering services, raised a $56M Series C led by One Peak and says it has over 80 customers worldwide (@camemanuelburns / FinTech Futures) https://t.co/rlq46kxAVi https://t.co/K0IV4XuyAU https://t.co/ZOzeer1FAj
