Hawk
www.hawk.ai · Banking
Pricing: Enterprise. Check current pricing →
AI-powered AML and fraud detection.
What it does
Hawk is an anti-financial-crime and AML platform that uses explainable AI to detect fraud, money laundering, and sanctions violations. It serves banks, payment processors, neobanks, fintechs, and crypto platforms with monitoring and investigation tools.
✓ Best for
Banks, fintechs, and payment processors seeking AI-driven AML and fraud coverage.
Capabilities
Transaction monitoring across payment channelsCustomer risk ratingPayment and customer screeningFraud and scam preventionAML investigative agent with explainable AI
Checked against www.hawk.ai on 2026-06-26.
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