Hawk is a leading provider of anti-money laundering (AML) and fraud prevention solutions, leveraging explainable artificial intelligence to enhance financial crime detection and compliance efficiency.
- Why High Risk Onboarding Automation Is Weakening Due Diligence
- Being an AML Whistleblower: the Compliance Paradox
- High Risk Education Launches Fintech Training Center for Compliance
- EFG Bank Facing Luxembourg AML Probe Over Money Laundering Failures
- FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
- FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
- Italy Dismantles Romance Scam-Related Money Laundering Network
- Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
- High Risk Education Launches Fintech Training Center for Compliance
- The 2026 State of AML Vendor Consolidation
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
- AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
- Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
- PEXA Group launches PEXA Clear to combat property money laundering
The Solutions Hawk Provides
Hawk offers a comprehensive suite of AML and fraud detection products designed to meet the diverse needs of financial institutions:
- Transaction Monitoring: Combines traditional rules with explainable AI to increase risk coverage and reduce false positives.
- Payment Screening: Automatically screens payments to identify and prevent suspicious transactions using powerful matching technology.
- Customer Screening: Screens against global sanctions lists, watchlists, politically exposed persons (PEP) lists, and adverse media databases.
- Customer Risk Rating: Maintains due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage.
- AML AI Overlay: Enhances existing systems with tailored AML detection without the need for complete replacements.
- Transaction Fraud Monitoring: Monitors fraud and AML transaction behavior to detect fraudulent patterns across all channels and payment methods.
- Entity Risk Detection: Provides a clearer understanding of customers and networks to increase the effectiveness and efficiency of risk detection and investigations.
The Type of Customers Hawk Works With
Hawk serves a diverse clientele within the financial sector, including:
- Banks: Enhancing risk coverage and reducing operational costs with AI-powered AML and fraud prevention.
- Payment Companies: Improving regulatory compliance and reducing costs through advanced AML and fraud solutions.
- Neobanks: Providing modern, flexible technology solutions for financial crime detection and regulatory compliance.
- Fast-Growing Fintechs: Offering scalable AML compliance and fraud prevention with explainable AI tailored for fintech environments.
- Cryptocurrency Firms: Delivering end-to-end AML platforms for comprehensive crypto monitoring.
What Sets Hawk Apart
Several key factors distinguish Hawk in the AML solutions market:
- Explainable AI: Utilizes transparent AI models that provide clear reasoning behind detection decisions, facilitating trust and compliance.
- Modular and Scalable Platform: Offers a flexible, cloud-native architecture that allows institutions to select and scale solutions according to their specific needs.
- Significant Reduction in False Positives: Achieves an average reduction of 70% in false positives, enabling compliance teams to focus on genuine threats.
- Global Reach: Processes billions of transactions across 60 countries, demonstrating reliability and effectiveness on a global scale.
- Strong Partnerships: Collaborates with leading financial institutions and technology providers, underscoring its credibility and industry standing.
By integrating advanced AI with a deep understanding of financial compliance, Hawk AI empowers institutions to proactively combat financial crime while maintaining operational efficiency.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Data Provider
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
