Hawk

HAWK:AI is a cutting-edge anti-financial crime platform trusted by banks, fintechs, and payment companies worldwide to enhance their compliance and fraud detection capabilities. Powered by explainable artificial intelligence, HAWK:AI offers a modular, scalable, and transparent solution that unifies AML, CFT, fraud prevention, and customer due diligence in a single, seamless interface.

Key Features:

• Real-time detection of suspicious behavior across multiple channels
• Sanctions, PEP, and adverse media screening
• Full audit trails and compliance-ready reporting
• Private cloud or SaaS deployment for data security and scalability
• Modular architecture for tailored implementation

Recognized by industry analysts like Forrester and Celent, HAWK:AI is a proven leader in financial crime prevention. Whether you’re looking to reduce compliance costs, detect complex fraud patterns, or modernize your AML infrastructure, HAWK:AI delivers performance, transparency, and trust.

For more information, visit Hawk.