Hawk provides solutions for financial institutions to increase risk coverage and maximize efficiency by combining modules in one interface. The company offers various services including payment screening, transaction monitoring, customer screening, customer risk rating, transaction fraud detection, and entity risk detection.

Hawk

Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

Picus Capital

BlackFin Capital Partners

Rabo Investments

Coalition

Coalition Capital

DN Capital

Sands Capital Ventures

ComplyCube is a financial crime detection and investigation technology company that offers AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

ComplyCube

Verify 365 provides AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Verify 365

MemberCheck is a technology company specializing in financial crime detection and investigation, providing solutions for fraud detection, AML, and transaction monitoring for banks and financial institutions.

MemberCheck

Sanction Scanner offers AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Sanction Scanner

YouVerify is a technology company specializing in financial crime detection and investigation, providing AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

YouVerify

SAS Anti-Money Laundering provides advanced AI-powered solutions for financial crime detection and investigation, focusing on fraud detection, AML, and transaction monitoring for banks and financial institutions.

SAS Anti-Money Laundering

iComplyKYC is a technology company specializing in financial crime detection and investigation, providing AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

iComplyKYC

Signifyd is a financial crime detection and investigation technology company that offers AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

Signifyd

Riskified provides AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Riskified

Hawk AI is a technology company specializing in financial crime detection and investigation. The company provides an AI-powered platform that enables banks and financial institutions to detect and manage financial crime risks more effectively. Their solutions cover a range of financial crimes including fraud, anti-money laundering (AML), and transaction monitoring.

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AI:HAWK

Hawk