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.

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