Fight financial crime
Reduce financial crime riskswith AI precisionBanks, payment firms, and fintechs worldwide use Hawk's award-winning fraud and AML technology to protect their institution and customers.
Agentic AI: A practical guide for anti-financial crime and compliance leaders
Datos Insights recognizes Hawk for AML Transaction Monitoring innovation
Hawk's solutions Designed for FIs & regulated entities
Maximize efficiency and effectiveness with a unified, modern FCC platform.
AML
Streamline your AML program with AI-powered technology that reduces false positives and surfaces more true risk
Screening
Protect your institution from risky clients and sanctioned payments with comprehensive watchlist screening
Fraud
Block fraudulent activity in real-time across all payment rails and channels with AI-powered prevention technology
FRAML
Get a holistic view of your FinCrime risks with an all-in-one solution built to break down your data silos
Facts & Figures In numbers: the Hawk impact
Increased risk detection
More threats identified through AI precision
More fraud prevented
More fraudulent customers caught
Reduced false positives
less false alerts; more focus on true risks
Less unnecessary friction
Less payments wrongly blocked for sanctions
Faster investigations
Reduction in AML investigation time
In a nutshell Improve effectiveness and efficiency
Find more risk, faster with explainable & governed typology-focused AI.
Prevent losses and intercept high-risk transactions with performant decisions at enterprise scale.
Reduce compliance costs dramatically through efficient analytics and decisioning.
Features & Benefits Ready for your financial institution
Self-Serve Rule Set Up
Create and adjust rules without needing IT support or coding expertise
Real-time Accessible AI
Defend decisions and speed up investigations with AI explanations that drive clarity
Scalable
Handle growing volumes, new product lines and expansion into additional markets with ease
Flexible Approach
Respond to evolving threats at speed with a modern API architecture and integrated view of client risk across AML, screening, and fraud
Modular Platform
Streamline system set up, administration, and maintenance with multiple solutions in one place under one contract
Seamless Integration
Easily integrate Hawk with existing core banking and data management systems
Safe & Secure Deployment
Choose from SaaS or private cloud deployment options. Resilient with high-availability design
Comprehensive Documentation
Get a detailed record of system actions and performance for model governance and regulatory compliance
AI in Financial Crime & Compliance: Charting the Path from Pilot to Maturity
Our latest research in collaboration with Chartis reveals how banks are moving from pilot projects to large-scale AI adoption. Download and read about:
- Current status of AI adoption across AML, fraud, and other functions, including types of AI being used
- Top AI benefits - both expected and realized
- Annual cost savings from AI
- Challenges in adopting AI within FCC, and how they’re evolving
Work with a recognized industry leader
Hawk's AI Precision delivered your way, at your pace
- Focus on results, not buzzwords: Hawk data scientists use the latest AI innovations to pinpoint complex threats and optimize processes with precision, saving you time and money
- Transparent AI decision-making: Every decision is fully explainable, offering complete transparency to your teams and regulators.
- Flexible implementation options: Either overlay Hawk on top of your existing systems or use it to replace a legacy solution. It's your choice.
- Gradual AI adoption: Hawk supports an incremental approach to AI. Implement AI at your own pace and guarantee a smooth transition without disrupting existing processes.
Use cases Empowering anti-financial crime teams across 5 essential AI use cases
- Pattern Recognition: Utilize advanced algorithms to detect complex patterns in your financial data.
- Anomaly Detection: Identify suspicious activities that deviate from expected behavior and rules alone can't catch.
- False Positive Reduction: Save time and resources while focusing your efforts on the real threats.
- Alert Prioritization: Manage your workload more effectively and respond promptly to the highest risks.
- Investigation Guidance and Automation: Empower analysts with insights to make accurate, data-driven risk decisions instead of wasting time on repetitive manual tasks.
The latest from Hawk
New Report on AML & Fraud Convergence Shows Mid-Market Banks & Credit Unions Are Embracing FRAML
New report from Celent and Hawk shows that over half (53%) of US mid-market banks and credit unions are looking to expand their convergence of anti-money laundering and fraud prevention.
Hawk Recognized as a Strong Performer in Anti-Money Laundering Solutions Report
Hawk recognized as a Strong Performer by Forrester in its new report “The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025”.
Hawk Hailed as Transaction Monitoring Leader in Celent Report
Hawk was the winner of the Advanced Technology award in Celent's Financial Crime Compliance Technology report.