Solutions
AML

Transaction Monitoring

Customer Risk Rating

AML AI Overlay

AML Investigative Agent
Platform

Unified Case Manager

Analytics Studio

Entity Risk Detection

SAR / CTR Filing
Screening

Customer Screening

Payment Screening
Fraud

Transaction Fraud

Check Fraud

Scams & Mules
FRAML
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

Fintech
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
Resources

Insights
Read our latest articles on AI in Anti-Financial Crime

Awards & Recognition
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Reports & Whitepapers
Dive into our industry research, reports, and whitepapers

Customer Stories
Learn about Hawk's customers and the results they are seeing

Press
Discover the latest news about the company and the product

Events & Webinars
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All Resources
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Company

About Hawk
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

Security & Compliance
Hawk goes beyond necessary standards when it comes to information security, data protection and compliance practices.

Resource Center Industry insights, news, and announcements

November 2018

hawk:AI is a RegTech100 Company 2019

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