Company profile: Hawk AI
1.1 - Company Overview
Company description
- Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
Products and services
- Payment Screening: Compliance-grade service that automatically screens payments against sanctions and other lists to identify and prevent suspicious transactions, with a focus on reducing false positives
- Transaction Fraud: AI-supported platform that monitors transaction behavior to detect patterns across all channels and payment methods, covering chargebacks, card-not-present fraud, scams, and account testing schemes
- Transaction Monitoring: Real-time system that monitors transactions for red flags using rules and explainable AI behavioral analytics, reducing false positives and surfacing unknown crime patterns for AML compliance
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Hawk AI
Lawson Conner
HQ: United Kingdom
Website
- Description: Provider of regulatory infrastructure and managed compliance services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Midigator
HQ: United States
Website
- Description: Provider of chargeback reporting and management solutions with real-time merchant account monitoring, analytics, and automation to prevent and fight chargebacks and recover revenue. Services include automated prevention alerts, in-depth charts and analytics, order information and dispute data sync, intelligent chargeback responses by reason code, and advanced automation to minimize manual tasks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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W2 Global Data
HQ: United Kingdom
Website
- Description: Provider of international data, software and web-based screening tools that help organizations verify individuals and businesses, meet KYC/AML requirements, and prevent fraud. Offerings include automated KYC and AML screening with onboarding and ongoing monitoring, real-time document and age verification, and Know Your Business access to official company filings across 100+ jurisdictions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Invoke
HQ: France
Website
- Description: Provider of specialized software for managing financial, tax and regulatory information with integrated XBRL. Offerings include the Regnology Regulatory Reporting Platform (streamlining regulator-entity workflows), Rcloud on Google Cloud, Regnology Chatbot, Rconnect, and Regnology SupTech for Tax Authorities (AEOI), serving international supervisory bodies such as EBA and Deutsche Bundesbank.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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T-REX
HQ: United States
Website
- Description: Provider of advanced analytics and data services for structuring and managing investments across private credit and structured finance, leveraging SaaS technology and big data management to modernize the technology infrastructure of the asset-backed finance ecosystem.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Hawk AI
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Hawk AI
2.2 - Growth funds investing in similar companies to Hawk AI
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4 - Top valuation comps for Hawk AI
4.2 - Public trading comparable groups for Hawk AI
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