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.

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Selected Customers

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."


Integrated screening and behavior detection workflows


Granular screening configurability


Machine learning-based false positive reduction


Automated watchlist management

Hawk's Watchlist Screening: one step ahead

Hawk is an industry leader in financial crime technology, according to Celent and VendorMatch.


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).


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 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.


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