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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