Hawk

What it does

Hawk is a financial crime platform for banks and other financial institutions. It takes in transaction data and customer records, then applies rules and machine learning to flag suspicious activity and produce alerts. Its products also include customer and payment screening, customer risk rating, and case management, with reporting such as SARs and CTRs handled inside the platform.

Teams build detection rules with graphical editors, test changes in a production-data sandbox, and review alerts in a unified customer view. Hawk describes its AI as explainable and auditable, and it offers an investigative agent that compiles data and supports case documentation, with human-in-the-loop controls. Multi-tenancy supports regional rule settings.

Hawk suits AML, compliance, and financial crime teams that want fewer false positives while keeping rule-based controls. Access starts with a demo request with a Hawk expert. A Knowledge Base documents an API for transaction and customer checks. Pricing is not published, so cost and deployment requirements should be confirmed directly with the vendor.

What it can do

• Transaction monitoring with custom rules, behavioral thresholds, and AI scoring to reduce false positives
• Customer screening during onboarding and on a recurring schedule, plus payment screening at transaction time
• Customer risk rating from onboarding through ongoing due diligence
• Case management from creation through investigation to decision, with dashboards for case volumes and SAR filings
• Regulatory reporting for SARs, STRs, CTRs and other mandatory reports to regulators and FIUs
• Entity risk detection that unifies customer data and maps relationships between entities

Before you choose

• Pricing and plan details are not published; confirm commercial terms with Hawk.
• Compliance outcomes depend on how an institution configures rules and approval processes; the product offers controls such as 4-eye review and model approval.
• Performance figures on the Hawk site, such as reduced false positives, are vendor claims and should be validated against your own data.

Listed under

• Legal
• Identity, KYC and AML

Get started

Visitors are directed to request a personalized demo with a Hawk product expert.

1. Review the API guide and integration pages in the Knowledge Base to map transaction checks and customer checks to your use cases.
2. Configure detection rules with the graphical rule manager and test changes in the production data sandbox before deployment.
3. Set up user roles and tenants through user management, including regional settings where multiple jurisdictions apply.

Plan structure and trial terms are not published. Contact Hawk for commercial details.

We couldn’t find published prices for Hawk.

Sources for this overview

Product pages, documentation, and pricing checked 29 Oct 2026. Each source supports part of the overview; availability and prices can change.

• Hawk — Ending Financial Crime. Together. ↗hawk.ai
• Hawk Knowledge Base ↗docs.hawk.ai
• AML Transaction Monitoring: Reduce False Positives by 70% | Hawk ↗hawk.ai

Company website

hawk.ai: product, pricing and policy pages

Web archive

When the site first appeared

YC directory mirror

Batch and company name

Human review

Checked by a person

knowledge_base

manual_review

Last checked 29 Oct 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.