Hawk Anti-Money Laundering Overview

  • Year Founded
  • 2012

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 59

Employees

  • Latest Deal Type
  • M&A

  • Financing Rounds
  • 1

Hawk Anti-Money Laundering General Information

Description

Developer of database software intended to cope with the anti-money laundering dispositions. The company offers outsourcing, support AML, help desk, service IPL, service data evaluation and training.

Contact Information

Website
www.hawk-anti-moneylaundering.it
Ownership Status
Acquired/Merged
Financing Status
Corporate Backed or Acquired
Corporate Office
  • Via Giacomo Peroni 94/96
  • 00131 Rome
  • Italy
Primary Industry
Financial Software
Other Industries
Other Financial Services
Acquirer
Cerved Group
Corporate Office
  • Via Giacomo Peroni 94/96
  • 00131 Rome
  • Italy

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Hawk Anti-Money Laundering Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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Hawk Anti-Money Laundering Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Hawk Anti-Money Laundering FAQs

  • When was Hawk Anti-Money Laundering founded?

    Hawk Anti-Money Laundering was founded in 2012.

  • Where is Hawk Anti-Money Laundering headquartered?

    Hawk Anti-Money Laundering is headquartered in Rome, Italy.

  • What is the size of Hawk Anti-Money Laundering?

    Hawk Anti-Money Laundering has 59 total employees.

  • What industry is Hawk Anti-Money Laundering in?

    Hawk Anti-Money Laundering’s primary industry is Financial Software.

  • Is Hawk Anti-Money Laundering a private or public company?

    Hawk Anti-Money Laundering is a Private company.

  • What is the current valuation of Hawk Anti-Money Laundering?

    The current valuation of Hawk Anti-Money Laundering is .

  • What is Hawk Anti-Money Laundering’s current revenue?

    The current revenue for Hawk Anti-Money Laundering is .

  • When was Hawk Anti-Money Laundering acquired?

    Hawk Anti-Money Laundering was acquired on 01-Dec-2020.

  • Who acquired Hawk Anti-Money Laundering?

    Hawk Anti-Money Laundering was acquired by Cerved Group.

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