AI-based anti-money-laundering and fraud prevention for banks
| Date | Round | Amount |
|---|---|---|
| Jan 2023 | Series B Hawk AI raised a $17M Series B led by Sands Capital, with DN Capital, Coalition, BlackFin Capital Partners and Picus Capital. | $17M |
| Jun 2021 | Series A Munich AML fintech Hawk AI raised a $10M Series A led by BlackFin Capital Partners with existing investor Picus Capital. | $10M |