Hawk.ai
AI-powered fraud detection and AML platform for banks, payment firms, and fintechs to fight financial crime at scale.
About
Hawk is an AI-native financial crime and compliance platform that helps banks, payment firms, and fintechs detect fraud and anti-money laundering (AML) risks with AI precision. The platform combines transaction monitoring, customer risk rating, payment screening, and real-time fraud prevention across all payment channels. Key capabilities include anomaly detection, false positive reduction, alert prioritization, and investigation automation powered by explainable AI.
Core use cases
- AML transaction monitoring and risk detection
- Real-time fraud prevention across payment channels
- False positive reduction and alert prioritization
- AI type
- AI-native
- Primary product type
- Scoring & Classification Engine
- Secondary product type
- Agentic Platform
Product
Sign up free to see product details, features and pricing.
Create free accountCommercial
Sign up free to see pricing model, tiers and contract terms.
Create free accountMarket
Upgrade to Intelligence to see market positioning, target buyers and geographic focus.
Upgrade to IntelligenceTraction
Upgrade to Intelligence to see awards, analyst coverage and ratings.
Upgrade to IntelligenceFunding & Team
Upgrade to Intelligence to see funding history, team size and key executives.
Upgrade to IntelligenceTrust & Compliance
Upgrade to Intelligence to see security certifications, compliance and SLA details.
Upgrade to IntelligenceMarket Context
Upgrade to Intelligence to see competitors, market maturity and press coverage.
Upgrade to IntelligenceSimilar companies
SEON.io
AI-powered fraud prevention and AML compliance platform that unifies real-time detection and financial risk management.
Napier.ai
AI-powered anti-money laundering and financial crime compliance platform for transaction monitoring and sanctions screening.
ComplyAdvantage.com
AI-native platform for fraud detection, AML screening, and transaction monitoring powered by agentic workflows.
Signifyd.com
AI-powered fraud detection and chargeback prevention platform for ecommerce retailers with 100% financial guarantee.
Socure.com
AI-native platform for identity verification, fraud prevention, compliance, and risk decisioning serving 3,000+ enterprises.