Fight financial crime Increase your risk coverage. Improve efficiency.
Banks and payment companies worldwide use Hawk's award-winning AML and CFT technology powered by explainable AI to identify more financial crime and reduce false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool and add fraud prevention for even more comprehensive coverage.
Solutions for financial institutions
Increase risk coverage and maximize efficiency by combining modules in one interface.
Payment Screening
Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology.
Transaction Monitoring
Increase risk coverage and reduce false positives, with the option of explainable AI to significantly increase performance.
Customer Screening
Screen against global sanctions lists, watchlists, politically exposed persons (PEP) lists, and adverse media databases.
Customer Risk Rating
Maintain due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage.
Transaction Fraud
Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent patterns across channels and payment methods.
Entity Risk Detection
Gain a clearer understanding of customers and networks to increase the effectiveness and efficiency of your risk detection and investigations.
HAWK:AI is now Hawk!
AI is part of our DNA here at Hawk. We’re proud to have pioneered the use of AI in financial crime.
Now that banks ask ‘when‘ and ‘how‘ they should implement AI, rather than 'if', we’re taking the opportunity to simplify our name.
In numbers: the Hawk impact
3 – 5 x
increase in risk detection using AI
70 %
average false positive reduction
Improve effectiveness and efficiency
Reduce Costs
Reduce compliance costs dramatically through efficient analytics and decisioning.
Find More Crime
Find more risk, faster with explainable & governed typology-focused AI.
Prevent Losses
Prevent losses and intercept high-risk transactions with performant decisions at enterprise scale.
Ready for your financial institution
Choose from SaaS or private cloud deployment options. Resilient with high-availability design.
Respond to changes with a modern API architecture and integrated risk view on a user-friendly platform.
Create and adjust rules without needing developer expertise.
Provide a detailed record of all system actions for accountability and regulatory compliance - including AI.
Generate detailed reports for internal analysis and regulatory submissions.
Integrate Hawk with existing systems to streamline operations and data flow.
Handle growing volumes and expand business needs with ease.
Realize the many benefits of a modular platform offering multiple AML and fraud solutions under one contract.
AI delivered your way, at your pace
- Flexible Implementation Options: Either overlay Hawk 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.
4 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
VR Payment, the payment service provider for Volksbank Raiffeisenbanken and part of DZ BANK Group, has chosen Hawk for transaction monitoring.
CSI and Hawk Partner to Release AI-Driven Solutions
CSI, provider of technology to hundreds of banks, has partnered with Hawk AI to deliver its latest AI-enhanced products.
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.
