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HAWK:AI The Future of trusted AML Surveillance

Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating. Frictionless integration backed by expert knowledge.

Our Solutions

Your Rules. Our AI.

Reduce risk and false positives complementing rules with our AI

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. 

Selected Partners
Visa Hawk AI
Mambu marketplace
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AML Compliance challenges solved with technology and expertise

Why Work With HAWK:AI

Decades of Industry Experience. Leading-edge Technology.

Work With the Experts

Our team of tech and compliance specialists delivers frictionless integration and deep subject matter advice.

Implement at Your Pace

Enhance or replace your legacy systems using our modular approach. Limit migration risk. 

Be Ready for What's Coming

Respond to shifts in criminal patterns and regulatory requirements with AI. 

Deploy as You Want

Select SaaS or alternative deployment options, based on a cloud-native, secure software stack.