Hawk AI
Explainable AI for AML Transaction Monitoring
Hawk AI provides explainable AI for AML transaction monitoring and fraud detection, combining rules-based detection with machine learning to reduce false positives by up to 70%. Their platform is designed to work alongside existing TM systems, adding an AI layer that prioritizes the most suspicious alerts for investigator review.
At a glance
Built for
Banks · Fintechs · Payments · EMIs
Based in
Munich, Germany / New York, NY
Founded
2018
Official source
hawk.aiProfile snapshot
The essentials at a glance
A concise overview of where Hawk AI fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Banks, Fintechs, Payments, EMIs
Headquarters
Munich, Germany / New York, NY
Typical deployment
4–8 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Explainable AI
- AML
- False Positive Reduction
- Alert Prioritization
- Hybrid AI
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- SWIFT
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
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