
Remote company profile
Hawk remote work and careers
Fighting Financial Crime With Explainable AI
Artificial IntelligenceB2BFintechCompliance
Company overview
About Hawk
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
Purpose
Mission and direction
Hawk provides AI-supported anti-money laundering and fraud detection technology for banks and payment providers. Its platform combines traditional rules with explainable AI to improve compliance, increase risk coverage, identify more financial crime, and reduce false positives across AML monitoring, payment screening, pKYC, and fraud detection.
How they work
Company values
- Explainability
- Trust
- Passion
- Support
- Innovation
- Impact