The #1 AML Software for Complex Financial Landscapes

Hawk helps banks and FinTech teams detect and investigate evolving money laundering patterns through agile rule testing, simplified case management, and best-in-class explainable AI

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Focus on real cases

Significantly reduce false positives by quickly identifying the mix of custom rules and explainable AI that works best for your business

Speed up investigations

Detect novel crime patterns faster and improve case prioritization thanks to our context-aware alerting algorithms

Report with confidence

Leverage explainable AI to get the full picture behind each suspicious transaction, then easily report the details to stakeholders and auditors

Implement & configure with ease

Whether you're starting from scratch, replacing your legacy system, or supercharging your existing one, we have the right solution and can get you started quickly

What are Hawk's features and modules?

Hawk is a holistic FRAML platform with a wide range of AI-powered features like customer screening, transaction monitoring, customer risk rating, fraud detection. Get a full product tour and find out if Hawk meets your business needs by booking a meeting with one of our product experts.

Can Hawk handle a large volume of transactions?

Yes! Hawk was designed with scalability in mind and built to handle increasing volumes of transactions without overwhelming teams or disrupting workflows. Make sure that Hawk meets your business needs by scheduling a call with a member of our team

How much does Hawk cost?

Our pricing structure is based on a variety of factors like number of modules purchased, volume of monitored transactions, frequency of screenings. Get more information by requesting a demo with our sales team

Is my data safe with Hawk?

Yes! We are ISO 27001 certified, fully GDPR compliant, and SOC 2 certified. Find out more and discuss your specific security requirements by requesting a demo with our sales team

Does Hawk integrate with core banking systems?

Hawk has open ended APIs that can be integrated with any system and leverages a partner to provide integration with CSI, Fiserv, FIS, and Jack Henry.

What data sources can I use?

Financial institutions can integrate with any desired data source using Hawk’s APIs. Hawk also has out-of-the-box integrations with LexisNexis ThreatMetrix, LexisNexis WorldCheck, Dow Jones Refinitiv, and Info4c.

What screening lists does Hawk rely on?

Hawk has pre-built integrations with Dow Jones, LexisNexis, and Info4c.

Can I file Suspicious Activity Reports with Hawk?

Yes, Hawk has SAR filing for many jurisdictions. This includes direct integration with FinCEN. Your investigative teams can use case details to prepopulate suspicious activity reports and e-file them to FinCEN. Post filing, you can track and monitor a SAR’s filing status.

Can Hawk do multi-tenancy?

Yes, organizations have complete control over their program set up and can set up tenants at the click of a button. For certain settings, organizations can decide whether a child tenant inherits it from the parent tenant. For example, child tenants can inherit rule sets from the parent tenant. Hawk has organizations that use the multi-tenant set up for a variety of reasons, including: Setting up different tenants for different jurisdictions Managing workloads by keeping separate teams’ content separate Offering services to sponsor banks via a BaaS set up

Is Hawk cloud-based, on-premise, or hybrid?

Hawk’s solution can be deployed on your private cloud (VPC) or on Hawk’s public cloud. We can work with AWS, Azure, & Google Cloud.

Hawk was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw the potential for an AI-driven approach to technology for AML and regulatory compliance.

"Back in 2018, banks would ask why or if they should introduce AI. Today, FinTech companies and financial institutions like EcoBank, Worldline or CSI turn to us asking when and how they can use AI to help their financial crime operations.

We're proud to have led the way for AI in the financial crime industry and we continue on our mission to become the gold standard in AML worldwide, bringing cost savings to our customers as we help them fight financial crime effectively."

Tobias Schweiger

Co-Founder & CEO

Hawk

Wolfgang Berner

Co-Founder & CTO/CPO

Hawk

Michael Shearer

Chief Solution Officer

Hawk

Maximilian Riege

Chief Risk Officer

Hawk

Dr. Felix Berkhahn

Chief Data Scientist

Hawk

Falk Schubert

Chief Revenue Officer

Hawk

Hawk AI GmbH

Hawk AI GmbH