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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
Customer Risk Rating
Maintain due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage
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 all channels and payment methods
Entity Risk Detection
Gain a clearer understanding of customers and networks to increase the effectiveness and efficiency of your risk detection and investigations
FRAML
Consolidate your fraud & AML efforts with a streamlined solution that sharpens threat detection and reduces complexity
Knowledge Hub
Blog Articles and Press
The latest updates on how AI is being used for AML, fraud detection and other anti-financial crime
Modern Tech Stack
Our robust technology platform leverages cutting-edge techniques and best-in-class third-party providers
Trust Center
Hawk goes beyond necessary standards when it comes to information security, data protection and compliance practices.
US FRAML Report 2025
Trends in Fraud & AML Convergence at US Mid-Market Banks & Credit Unions
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
Webinar Recording HAWK:AI & Privitar - AML for the Modern Age
The presentation deck is available for download here.
Download presentation
June 23, 2020
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