Hawk AI Competitors and Similar CompaniesClear all

Hawk AI's competitors and similar companies include Zoloz and ScaledRisk.

	Hawk AI Hawk AI is a company that develops a cloud-based money laundering detection platform.	Zoloz Zoloz is a company that provides identity verification software solutions.	ScaledRisk Scaled Risk is a regtech company that develops a cloud-ready, self-service reporting, and analytics platform for financial institutions.
Founding Date	Founding Date 2018	Founding Date 2012	Founding Date 2012
Type	Type Private	Type Subsidiary	Type Private
Tags	Tags Technology cloud enterprise software fintech fraud detection platform	Tags Technology enterprise software fintech fraud detection identity management platform	Tags Technology cloud fintech fraud detection platform
Locations	Locations München, DE HQ	Locations Kansas City, US HQ Beijing, CN	Locations Paris, FR HQ Bruxelles, BE
Employees	Employees 1816% increase	Employees 7	Employees 2
Funding
Latest funding round	Latest funding round $ 17m (over 3 years ago)	Latest funding round N/A	Latest funding round $ 3.5m (over 7 years ago)
Total funding raised	Total funding raised $ 27m	Total funding raised $ 9.8m	Total funding raised $ 3.5m

For sources of this data, please see the company profile

Kansas City, US

Zoloz is a company that provides identity verification software solutions.

Paris, FR

Employees

Scaled Risk is a regtech company that develops a cloud-ready, self-service reporting, and analytics platform for financial institutions.

Funding