Hawk
Hawk appears in the following categories
What is Hawk?
Hawk.ai is a modular, AI-supported platform for anti-money laundering (AML) and fraud prevention. It covers key functions such as transaction monitoring, payment screening, customer screening, entity risk detection and fraud monitoring. The system has explainable AI that reduces false alarms by up to 70 % and simultaneously identifies new fraudulent patterns.
Who is Hawk suitable for?
Hawk.ai is aimed at banks, payment service providers, neobanks, fintechs and cryptocurrency companies that need to monitor large transaction volumes and fulfil regulatory requirements. The platform is scalable, flexible and offers a modern no-code configuration.
Company size
What size of company is this system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Hawk product features
Compliance Management Software
API
Automatic notifications
Background checks
Onboarding
PEP screening
Ready-made regulatory frameworks
Real-time updates
Risk assessments
Watch list
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