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Industries
Banking
Increase risk coverage and reduce operational costs with AI-powered AML and fraud detection
Payment Companies
Improve regulatory compliance and reduce costs with AI-powered AML and fraud detection
Neobanks
A modern, flexible technology solution for financial crime detection and regulatory compliance
Fast-growing Fintechs
Flexible, scalable AML compliance and fraud detection with explainable AI for fintechs
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
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