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HAWK:AI Find more financial crime. Improve efficiency.

Award-winning AML and CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool and add fraud for even more comprehensive coverage.

Our Solutions

A Modular Platform

Increase Risk Coverage and Maximize Efficiency with a Holistic Solution

Teaser Payment Screening

Payment Screening

Screen counterparties against sanctions and country lists in real-time. Cleanse data and tune name-matching.

Teaser AML Tx Monitoring

Transaction Monitoring

Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.

Teaser Customer Screening

Customer Screening

Screen customers against sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.

Teaser Customer Risk Rating

Customer Risk Rating

Dynamically score customer risk using internal and external data. Add Behavioral Analytics for richer context. 


Transaction Fraud

Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent patterns across channels.

Improve Effectiveness and Efficiency

Icon reduce-costs

Reduce Costs

Reduce compliance costs dramatically through efficient analytics and decisioning.

Icon find-crime

Find More Crime

Find more risk, faster with explainable & governed typology-focused AI.

Icon prevent-losses

Prevent Losses

Prevent losses and intercept high-risk transactions with performant decisions at enterprise scale.

Work with a Recognized Industry Leader
Features & Benefits

Ready for Your Organization

  • Safe & Secure Deployment: Choose from SaaS or private cloud deployment options. Resilient with high-availability design.
  • Flexible Approach: Respond to changes with a modern API architecture and integrated risk view on a user-friendly platform.
  • No-Code Rule Set Up: Create and adjust rules without needing developer expertise.
  • Audit Trails: Provide a detailed record of all system actions for accountability and regulatory compliance - including AI.
  • Reporting: Generate detailed reports for internal analysis and regulatory submissions.
  • Seamless Integration: Integrate HAWK:AI with existing systems to streamline operations and data flow.
  • Scalable: Handle growing volumes and expand business needs with ease.
  • Modular Platform: Realize the many benefits of a modular platform offering multiple AML and fraud solutions under one contract.
Selected Certifications
Our AI

AI Delivered Your Way, At Your Pace

  • Flexible Implementation Options: Either overlay HAWK:AI on top of your existing system or use it to replace a legacy solution. It's your choice. 

  • Gradual AI Integration: We support an incremental approach to AI. Implement AI at your own pace and guarantee a smooth transition without disrupting existing processes.

  • Transparent AI Decision-Making: Every decision our AI makes is fully explainable, offering complete transparency to your teams and  regulators. 

Use Cases

Four Essential Uses for AI in Anti-Financial Crime

  • False Positive Reduction: Save time and resources while focusing your efforts on the real threats.

  • Anomaly Detection: Identify criminal behavior that deviates from established patterns of normal behavior and rules alone won't catch.

  • Pattern Recognition: Utilize advanced algorithms to detect complex patterns in your financial data.

  • Alert Prioritization: Manage your workload more effectively and respond promptly to the highest risks.

Celebrating Success


VR Payment Prevents FinCrime With HAWK:AI

VR Payment, the payment service provider for Volksbank Raiffeisenbanken and part of the DZ BANK Group, chose HAWK:AI's transaction monitoring software.

Hawk AI and CSI partner

CSI and Hawk AI Partner to Release AI-Driven Solutions

CSI, a leading provider of end-to-end fintech and regtech solutions,  partnered with Hawk AI to deliver its latest AI-enhanced products.


Transaction Monitoring Technology Leader

The Xcelent award was part of a deep dive by Celent into Financial Crime Compliance technology, where 17 vendors were profiled by Celent analysts.

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Find More Financial Crime More Efficiently