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The future of AML Surveillance is here

Do you have a question, RFI/RFP or demo request? Our experts will happily assist you with any questions you may have about our products, our mission or the AML surveillance industry.

To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.

Why see HAWK:AI in action?

  • Effective – AI helps your experts spot anomalies and detect unknown crime patterns significantly
  • Efficient – 70% false positive reduction. Your team can focus on priority tasks
  • Explainable – All stakeholders can easily understand and trust our system's results
  • Easy to deploy – Built with deployment options that can be customized to your needs
Selected Partners
Visa Hawk AI
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Mambu marketplace
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