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Company

Hawk

Hawk (originally known as HAWK:AI) is a provider of AI-based financial crime detection technology for financial institutions. Its technology applies transparent, auditable machine learning to high volumes of transactions to improve financial crime detection and reduce false positive alerts in AML and regulatory compliance.

From an archived copy of hawk.ai · checked 27 Oct

Visit hawk.ai
Status
Active
Checked 29 Oct 2026
Based in
Munich
Source ↗
Founded
2018
Source ↗
Tools listed
1

Tools from Hawk

  • Hawk

    AI-assisted AML transaction monitoring and case management for financial institutions

    Legal · Book a demo · Checked

    Not publishedPricing is not published; request details from Hawk when booking a demo.

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