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Easy AML Compliance and Fraud Detection For Fast-Growing Fintechs


The Challenge Keeping Fast-Growing Fintechs Up at Night

Fintechs often focus on product improvement, customer experience, and innovation. Yet, AML compliance and Fraud detection/prevention challenges demand your scarce resources and are a roadblock to growth. Our quick-start Fincrime Surveillance Suite offers industry best practices, combined with AI, to significantly reduce manual overhead before it becomes a problem.

Compliance is complex, but it doesn’t need to be inefficient, ineffective, or expensive.

Built in Germany With Deep Industry Knowledge

Artificial Intelligence


AI helps your experts spot anomalies and detect unknown crime patterns

False positive reduction


70% false positive reduction – your team can focus on priority tasks

AI Explainability


All stakeholders can easily understand and trust our system's results


Easy To Deploy

Built with deployment options that can be customized to your needs

What Fast-Growing Fintechs Need To Know About AML

The Key Considerations for Fast-Growing Fintechs Looking for AML Solutions

Partner with compliance experts that can support your AML and Fraud Surveillance journey. Our package offers everything you need to get started:

  • Expert consulting
  • Ready-to-use ruleset
  • Guidelines & Best Practices

Our off-the-shelf package offers the technology you need to start addressing compliance, including:

Keep your teams lean and your workflow clear with:

  • AI False Positive Reduction - Constant learning delivering 70%+ false positives reduction, avoiding staff overheads
  • Case Investigator - Workflows, 360° customer view, audit trail, and explanations
  • Analytics & Reporting - Dashboards, Charts, Reports (incl. automated SAR Filing)
  • Configuration Manager - No-code configuration of workflows, typologies & rules
Recognized As the Best
Learn More About HAWK:AI

The Future of AML Surveillance Is Here

Do you have a question, RFI/RFP or demo request? Our experts will happily assist you with any questions you may have about our products, our mission or the AML surveillance industry.

To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.

Why see HAWK:AI in action?

  • Effective – AI helps your experts spot anomalies and detect unknown crime patterns significantly
  • Efficient – 70% false positive reduction. Your team can focus on priority tasks
  • Explainable – All stakeholders can easily understand and trust our system's results
  • Easy to deploy – Built with deployment options that can be customized to your needs
Request More Information or a Demo

AML Compliance Doesn’t Need To Be a Roadblock to Your Growth, Set Some Time To Discuss With HAWK:AI Today

HAWK:AI Solutions

Further Solutions

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.

Teaser Payment Screening

Payment Screening

Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.