Hawk Valuation, Funding & Investors

Sardine is a risk management platform leveraging AI and machine learning for financial services firms. It detects fraud, assesses credit risks, and ensures compliance in digital banking and payments. San Francisco-headquartered Sardine serves fintechs and banks navigating online transaction threats.

Mitek Systems Inc is engaged in the development, sale, and service of proprietary software solutions related to mobile imaging. The firm is a software development company with expertise in artificial intelligence, and machine learning. It serves more than 7,900 financial services organizations, financial technology (fintech) brands, telecommunications companies, and marketplace brands across the globe. The company's Mobile Deposit solution is used by consumers for mobile check deposits. The company's Mobile Verify verifies a user's identity online, enabling organizations to build safer digital communities, whereas CheckReader enables financial institutions to automatically extract data from a check image received across any deposit channel - branch, ATM, RDC, and mobile.

Anrok is a San Francisco-based developer of sales tax and VAT compliance software tailored for SaaS businesses. Founded in 2021, the platform integrates with Stripe, Zuora, and Salesforce to automate real-time tax calculations, VAT ID validation, nexus monitoring, and multi-jurisdiction filings. It tracks physical and economic nexus across the United States and 100 countries, generating consolidated reports and audit logs for digital goods and services. Anrok connects via no-code tools or APIs to billing, payment, and ERP systems, enabling automated remittances and compliance for global expansion.

Behavox is a London-headquartered enterprise platform for financial services compliance, unifying communications data into a searchable lake since 2014. It applies machine learning to detect misconduct, insider threats, and regulatory violations for banks including JP Morgan and Deutsche Bank. Deployed at major institutions, the system networks installations to refine detection algorithms continuously, supporting surveillance of emails, chats, and trades with high-scale backend engineering.

Unit21 is a San Francisco-headquartered no-code platform for fraud detection and compliance. Founded in 2018, it provides APIs and dashboards for transaction monitoring, KYC, AML screening, and case management across fintech, crypto, and e-commerce. The platform processes millions of events daily using machine learning models trained on financial crime patterns.

Fenergo is a Dublin-headquartered SaaS provider of client lifecycle management software tailored for corporate, investment, and private banks worldwide. The platform integrates front- and middle-office operations, covering compliance requirements like KYC, CDD, AML, MiFID II, FATCA, and Dodd-Frank, alongside legal entity data management, product onboarding, collateral management, client servicing, and credit mitigants. Major financial institutions rely on Fenergo to accelerate onboarding processes, reduce setup times, and ensure consistent client experiences. In 2022, Chartis Research awarded Fenergo wins in three RiskTech100 categories and elevated it to 29th place among global risk and compliance technology leaders.

Nelogica is a Latin America-dominant developer of financial software. Founded in 2003, it holds the largest market share in paid trading platforms, offering automated trading systems, data analysis, and risk management tools. Solutions connect institutional partners with advanced analytics for equities, forex, and derivatives trading across Brazil and regional exchanges.

Ocrolus is a New York-based financial document automation platform, founded in 2014, that combines AI, machine learning, OCR, and human-in-the-loop quality control to classify, capture, and analyze financial documents with over 99% accuracy. The platform helps lenders automate underwriting, credit scoring, and fraud detection across small business, consumer, auto, and mortgage lending. Its customers include Brex, PayPal, SoFi, Plaid, LendingClub, and Cross River Bank.

Payactiv is a Santa Clara-headquartered fintech delivering earned wage access through its mobile app, allowing employees to tap into paychecks before payday via debit card, bank transfer, or digital wallet. The platform partners with employers like Walmart and McDonald's, offering financial wellness features including bill pay and savings tools to over four million users in the United States, founded in 2013.

Akur8 is a Paris-based SaaS provider of AI-driven insurance pricing and reserving software. The platform automates ratemaking with machine learning algorithms, integrating with tools like SAS and Emblem for P&C carriers in Europe and North America to optimize premiums and loss reserves.

FINBOURNE Technology is a London-headquartered developer of SaaS-native data management platforms for investment firms. Founded in 2016, it offers LUSID for portfolio accounting, valuation, and risk analytics using bitemporal data handling, alongside Luminesce for real-time data virtualization from diverse sources.

Quantifind is an AI platform for financial crime detection combining bank data with public records. Palo Alto-headquartered and founded in 2008, it operates in Silicon Valley, New York, and Washington, DC, serving Tier 1 banks like HSBC and JPMorgan. The Impact Tracer tool identifies sanctions evasion and fraud rings, reducing false positives by 70% via graph analytics on billions of entities.

Form3 is a London-headquartered payment processor offering cloud-based APIs for real-time payments across UK Faster Payments, SEPA Instant, and US FedNow schemes. The platform handles clearing and settlement for banks and fintechs including Revolut and Starling Bank. Built on AWS microservices, Form3 processes billions in transaction volume annually with 99.99 percent uptime.

Pontera is a New York-headquartered fintech platform enabling registered investment advisors and broker-dealers to manage held-away retirement accounts in 401(k)s and IRAs. Founded in 2012 as FeeX, it optimizes over $20 billion in assets for clients including MassMutual and Raymond James. The technology applies tax-efficient trading strategies, recovering over $1 billion in hidden fees for users across 100-plus financial institutions.

Fineos Corp Holdings PLC is an Irish company engaged in providing software solutions that include management and administration of policies and claims to the life, accident, and health insurance industry. The company's platform, Fineos AdminSuite, comprises Fineos Absence, Fineos Billing, Fineos Claims, Fineos Payments, and Fineos Provider, among other solutions.

Client Service International Inc is a Chinese high tech company engaged in providing software product application development and consulting services in the field of Bank IT. It offers products and solutions in the field of Internet finance series, E-banking series, Core business series and Online banking security series. In internet finance series, the company offers direct banking and financial open platform. Through e-banking series, the company offers solutions such as mobile banking system, online banking, and online mall system, among others.

Brilliance Technology Co Ltd provides software development, computer system integration, consulting and project management services. The company's software solutions include international business, corporate settlement system, bank settlement system, and bank intermediary business platform solutions; channel integration cloud platform, total cooperation cloud platform, television banking system, online banking system, and call center application platform solutions; and data exchange applications and service products. It also provides IT infrastructure solutions comprising an information security system, enterprise network construction, and data center infrastructure solutions and IT services.