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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
    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
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Industries
  • Banking
  • Payment Companies
  • Neobanks
  • Fast-growing Fintechs
  • Cryptocurrency
Our Products
  • Payment Screening
  • Transaction Monitoring
  • Customer Screening
  • Transaction Fraud
  • Customer Risk Rating
  • Entity Risk Detection
Knowledge Hub
  • Blog Articles and Press
  • Data Protection and Info Security
  • Modern Tech Stack
About Hawk
  • About
  • Partners
  • Careers
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