Key facts
- Hawk (Financial Software)’s last known valuation is $224.7M (Jun 2021).
- It has raised $87.3M; the latest was Later Stage VC ($56.0M) in Apr 2025.
- Notable investors include Picus Capital, Sands Capital, Macquarie Group, DN Capital, Macquarie Capital — 21 tracked in total.
- Status: Privately Held (backing).
Leadership
- Benjamin PannierChief Technology Officer
- Ciarán O'KaneVP of Finance
- Falk SchubertChief Revenue Officer
- Maximilian RiegeChief Risk Officer
- ·The complete investor list — 21 names
- ·Watchlist + deal alerts for Hawk (Financial Software)
- ·The full record, as it builds
Funding rounds
No funding rounds for Hawk (Financial Software) are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Hawk (Financial Software)
Developer of a financial crime detection platform designed to detect money laundering. The company's platform helps to fight financial corruption with anti-money laundering and fraud surveillance with a focus on information sharing, enabling banks and fintech organizations to improve the efficiency and effectiveness of anti-financial crime teams.
- Sector
- Information Technology
- HQ
- Munich, Germany
- Founded
- 2018
- Employees
- 170
- Website
- hawk.ai/
- Ownership
- Privately Held (backing)
Hawk (Financial Software) doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Hawk (Financial Software) shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Hawk (Financial Software) in its N-PORT filings yet. We sweep new filings monthly.