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Industries

Retail- and Corporate Banking
Upgrade your monitoring in response to market dynamics and regulation

Payment Companies
Address compliance with technology, not headcount

Neobanks
Efficient, Effective technology for your modern tech stack

Fast-growing Fintechs
Easy, efficienct AML compliance
Our Products

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

TX Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.

Customer Screening
Screen customers against Sanction, PEP, watchlists and adverse media during onboarding and thereafter.

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

Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Partners
Knowledge Hub

Blog and Press
The latest news, blogposts and knowledge articles

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

Modern Tech Stack
We have built a robust technology platform leveraging cutting-edge techniques and quality third-party providers.
About us

About us
Ending Financial Crime. Together.

Career
Join us in the fight against money laundering

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Media

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

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