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.
Transaction Monitoring
Increase risk coverage and reduce false positives, with the option of explainable AI to significantly increase performance.
Payment Screening
Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology.
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 and efficiency.
AML AI Overlay
Gain the efficiency and effectiveness of tailored AML detection without replacing existing systems and lengthy development cycles.
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 performance of your risk detection and investigations.
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
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 Raises $56M as Tier 1 Banks Adopt Its AI to Combat Financial Crime
Hawk announces its $56 million Series C round of funding led by leading growth equity firm One Peak.
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.
