Hawk Recognized by Chartis for Real-Time Transaction Monitoring

Hawk is proud to announce that we have been recognized by Chartis for delivering the leading real-time transaction monitoring solution in the industry. 

The Chartis 2025 Financial Crime and Compliance50 report and awards spotlight the top innovators in financial crime technology, evaluating their advancements in anti-money laundering (AML), fraud detection, and sanctions screening. 

Hawk received the ‘Best Innovation: Real-Time Transaction Monitoring’ category award, underscoring the real-time capabilities of Hawk’s anti-financial crime platform.  

Nick Vitchev, Research Director at Chartis, said; “Hawk has clearly demonstrated its ability to deliver real-time transaction monitoring in a sector where immediate detection can have a significant impact. In AML, an area that has traditionally been after-the-fact, many financial institutions are now looking at real-time detection.”   

Tobias Schweiger, CEO at Hawk, said; “AML is poised to become more real-time in the coming years. Money muling, which is often the first step in a money-laundering chain, is a good example of an area where real-time detection can have a critical impact. To meet this shift, banks will rely on greater levels of precision and minimal false positives - both attainable through AI and high thresholds. We’re proud to be recognized as leading the way in giving financial institutions the real-time capabilities needed to achieve this.” 

Read more about Hawk's AML Transaction Monitoring.