Skip to main content

Industries

Banking
Increase risk coverage and reduce operational costs with AI-powered AML and fraud prevention

Payment Companies
Improve regulatory compliance and reduce costs with AI-powered AML and fraud prevention

Neobanks
A modern, flexible technology solution for financial crime detection and regulatory compliance

Fast-growing Fintechs
Flexible, scalable AML compliance and fraud prevention with explainable AI for fintechs

Cryptocurrency
Flexible, scalable, end-to-end AFC and AML platform for crypto monitoring
Our Products

Payment Screening
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

Transaction Fraud
Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent patterns across all channels and payment methods

Customer Risk Rating
Maintain due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage

Entity Risk Detection
Gain a clearer understanding of customers and networks to increase the effectiveness and efficiency of your risk detection and investigations
Knowledge Hub

Blog Articles and Press
The latest updates on how AI is being used for AML, fraud detection and other anti-financial crime

Data Protection and Info Security
We go beyond the necessary standards and implement industry best practices to proactively prevent harm.

Modern Tech Stack
Our robust technology platform leverages cutting-edge techniques and best-in-class third-party providers
About Hawk

About
Read about the Hawk story and our mission to fight financial crime

Partners
Hawk partners with technology providers, marketplaces and consultancies

Careers
Come and join Hawk in the fight against financial crime

Demo request

Knowledge Hub

hawk:AI is a RegTech100 Company 2019

RegTech Award 2019

We are very proud to be named one of most innovative RegTech companies globally!

Read about RegTech100

November 21, 2018

Share this page

linkedin
X

Industries

Banking
Payment Companies
Neobanks
Fast-growing Fintechs
Cryptocurrency

Our Products

Payment Screening
Transaction Monitoring
Customer Screening
Transaction Fraud
Customer Risk Rating
Entity Risk Detection

Knowledge Hub

Blog Articles and Press
Data Protection and Info Security
Modern Tech Stack

About Hawk

About
Partners
Careers

© 2024 HAWK

Contact us
Data Privacy
Imprint