--- title: Hawk AI Wins Watchlist Screening Advanced Technology 2024 Award description: As the only vendor recognized with the Advanced Technology distinction, Hawk AI has further established its system as the leading solution on the market. image: https://insights.hawk.ai/hubfs/XCelent-awards-1.png --- [![hawk\_lp\_logo2](https://insights.hawk.ai/hs-fs/hubfs/hawk_lp_logo2.png?width=150&height=75&name=hawk_lp_logo2.png "hawk_lp_logo2")](https://www.hawk.ai) # Hawk GmbH # Hawk GmbH This is a search field with an auto-suggest feature attached. - There are no suggestions because the search field is empty. - [Request a demo](https://insights.hawk.ai/contact-us-2) # Hawk Leads the Field for Watchlist Screening Technology As the only vendor recognized with the Advanced Technology distinction, Hawk has further established its system as the leading solution on the market. In the full report, Celent profiled 22 providers of transaction filtering and customer screening solutions supporting sanctions and pKYC processes – and Hawk led the field. Get the Brief ![XCelent-Advanced-Technology-2024-rev (1)-1](https://insights.hawk.ai/hs-fs/hubfs/XCelent-Advanced-Technology-2024-rev%20(1)-1.png?width=2000&height=525&name=XCelent-Advanced-Technology-2024-rev%20(1)-1.png "XCelent-Advanced-Technology-2024-rev (1)-1") ##### Selected Customers ![Worldline](https://insights.hawk.ai/hs-fs/hubfs/Worldline_0-removebg-preview.png?width=220&height=124&name=Worldline_0-removebg-preview.png) ![csi\_partner\_3](https://insights.hawk.ai/hs-fs/hubfs/csi_partner_3.png?width=1280&height=720&name=csi_partner_3.png) ![NAB\_website\_logo](https://insights.hawk.ai/hs-fs/hubfs/NAB_website_logo.png?width=1200&height=720&name=NAB_website_logo.png) ![synctera](https://insights.hawk.ai/hs-fs/hubfs/synctera-removebg-preview.png?width=220&height=124&name=synctera-removebg-preview.png) ![vakifb\_website](https://insights.hawk.ai/hs-fs/hubfs/vakifb_website.png?width=1200&height=720&name=vakifb_website.png) ![volt\_website](https://insights.hawk.ai/hs-fs/hubfs/volt_website.png?width=1200&height=720&name=volt_website.png) ![vrpayment\_website](https://insights.hawk.ai/hs-fs/hubfs/vrpayment_website.png?width=1280&height=720&name=vrpayment_website.png) ## Why Hawk's screening technology stood out to Celent  "Hawk provides a modern, cloud-native solution to support configurable watchlist management and screening, along with an intuitive alert decisioning module." ![feature-icons\_technology](https://insights.hawk.ai/hubfs/feature-icons_technology.svg "feature-icons_technology") **Integrated screening and behavior detection workflows** ![scale\_up\_primaryblue](https://insights.hawk.ai/hubfs/scale_up_primaryblue.svg "scale_up_primaryblue") **Granular screening configurability** ![feature-icons\_ai\_2](https://insights.hawk.ai/hubfs/feature-icons_ai_2.svg "feature-icons_ai_2") **Machine learning-based false positive reduction** ![feature-icons\_ai](https://insights.hawk.ai/hubfs/feature-icons_ai.svg "feature-icons_ai") **Automated watchlist management** ## Hawk's Watchlist Screening: one step ahead Hawk is an industry leader in financial crime technology, according to Celent and VendorMatch. ![matrix\_Hawk](https://insights.hawk.ai/hs-fs/hubfs/matrix_Hawk.png?width=613&height=407&name=matrix_Hawk.png) ### Screening and Transaction Monitoring? We do both. We offer a versatile watchlist screening system enabling tailored screenings based on internal and external datasets, with configurable algorithms and thresholds. Hawk’s screening and transaction monitoring functionality are built on the same platform, which facilitates the integration of watchlist and pKYC screening results into transaction monitoring (behavior detection). Get the Brief ![feedback\_hawk\_celent](https://insights.hawk.ai/hubfs/feedback_hawk_celent.png) ### Our customers appreciate our excellence. Clients utilizing our machine learning-based approach have observed improved analyst productivity by up to 70%. And not only our solution's efficiency stands out: Customers also praise us for our lighting-fast responsiveness and quick and reliable implementation.  Get the Brief ![standout\_hawk\_celent](https://insights.hawk.ai/hs-fs/hubfs/standout_hawk_celent.png?width=523&height=477&name=standout_hawk_celent.png) ### Get the brief and discover why we stand out. The Celent Technology Capabilities Matrix places Hawk in the "Technology Standouts" category, meaning our solution excels in technology capability. Get the Brief ![hawk-celent-TM](https://insights.hawk.ai/hs-fs/hubfs/hawk-celent.png%20(1).webp?width=1000&height=561&name=hawk-celent.png%20(1).webp) ### We are also winners for Transaction Monitoring.  17 vendors were profiled by Celent analysts across three dimensions: Advanced Technology, Breadth of Functionality, and Customer Base & Support - Hawk led the field and won the "Advanced Technology Award". [Read More](https://insights.hawk.ai/hawkai-transaction-monitoring-technology-winner) ![iconmonstr-newspaper-6-240](https://insights.hawk.ai/hs-fs/hubfs/iconmonstr-newspaper-6-240.png?width=109&height=109&name=iconmonstr-newspaper-6-240.png "iconmonstr-newspaper-6-240") ## Be like Hawk. Stay ahead of financial crime. Let us keep you informed on how AML and fraud detection are being transformed by AI. Register for updates on events, whitepapers, product news and more. Sign Up here # Find out how Hawk can help your anti-financial crime operation. **Request a demo today.** © 2026 Hawk GmbH - [Our Website](https://hawk.ai/) - [Demo Request](https://hawk.ai/contact-us-0) - [Data Privacy](https://hawk.ai/data-privacy) - [Imprint](https://hawk.ai/imprint) [Follow us on LinkedIn](https://de.linkedin.com/company/hawk-ai-tech)