The #1 Fraud Prevention Tool for Complex Financial Landscapes

Hawk helps you detect and investigate evolving fraud patterns through agile rule testing, real-time transaction monitoring, and best-in-class explainable AI

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Act on real cases, in real time

Prevent and mitigate transaction fraud in real time by quickly identifying the mix of custom rules and explainable AI that works best for your business

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Speed up investigations

Improve investigation and response with efficient case-handling workflows

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Monitor across channels

Detect fraudulent patterns across all channels and payment methods, including chargebacks, card-not-present fraud, scams, and account testing schemes.

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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

3-5x
 
Risk Detection
70%
 
False Positive Reduction
50%
 
Workload Reduction
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Get a 360° view of your risk

Hawk's AI-powered technology combines state-of-the-art AML and fraud detection to provide a holistic view of your risk. By combining Customer Screening, Customer Risk Rating, AML Transaction Monitoring, Fraud Prevention, and Payment Screening in one system, compliance officers can consolidate their work and avoid data silos.

Reduce customer friction

Blocking legitimate transactions can result in friction during the customer journey. Hawk uses traditional rules augmented with AI to reduce false positives, leading to fewer upset customers. Our AI models are constantly retrained with operator feedback and cross-institutional learnings, understanding normal customer behavior and effectively identifying falsely alerted cases.

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Configure & customize rules

With Hawk's modern, intuitive no-code user interface, you can create and customize rules without developer or vendor input, making your rule-testing as efficient and effective as ever.

Detect 3X more behavioral anomalies

Hawk models learn customer transaction patterns, allowing for the detection of fraud without the need for fixed thresholds.

  • Catch deviations from normal customer behavior in the context of similar customers in their peer group
  • Detect and prevent new, emerging fraud patterns 
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Ready to see Hawk in action?

Want to know more?

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

Got more questions?

The Hawk Story

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 Follow me on LinkedIn

Co-Founder & CEO
Hawk

Wolfgang Berner Follow me on LinkedIn

Co-Founder & CTO/CPO
Hawk

Michael Shearer Follow me on LinkedIn

Chief Solution Officer
Hawk

Maximilian Riege Follow me on LinkedIn

Chief Risk Officer
Hawk

Dr. Felix Berkhahn Follow me on LinkedIn

Chief Data Scientist
Hawk

Falk Schubert Follow me on LinkedIn

Chief Revenue Officer
Hawk

Find out how Hawk can help your anti-financial crime operation.

Request a Demo.