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German Fintech Hawk Raises $56 Million in Series C Funding Led by One Peak

by Giezel Garcia
04/08/2025
in Anti-Money Laundering (AML), Compliance

Hawk, a German fintech specializing in AI-driven anti-money laundering (AML) solutions, has secured $56 million in Series C funding. The round was led by One Peak, a London-based growth equity firm managing $2 billion in assets, with participation from existing investors including BlackFin Capital Partners, Sands Capital, DN Capital, Picus, Coalition, Macquarie, and Rabobank.

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Founded in 2018, Hawk provides AI-powered technology designed to enhance the detection of financial crime and reduce false positives in AML and fraud prevention. The company’s platform integrates payment screening, transaction monitoring, and continuous know-your-customer (KYC) processes. Hawk’s solutions are currently used by over 80 clients globally, including Ecobank, Worldline, and Synctera.

The Series C funding will help support continued product development and global expansion, with a particular focus on increasing the company’s presence in the U.S. Hawk operates offices in Munich, London, New York, Riyadh, and Singapore.

This funding follows Hawk’s $17 million Series B round in 2023, which was extended twice in 2024, first with Dutch VC Rabo Investments and then with Australian firm Macquarie Capital.

Discover supply chain news insights on The Supply Chain Report. Enhance your international trade knowledge at ADAMftd.com with free tools.

#GermanFintech #HawkFunding #SeriesCRaise #VentureCapital #FintechInvestment #OnePeakCapital #StartupGrowth

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