The #1 Transaction Monitoring Tool 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

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Speed up investigations

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

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Report with confidence

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

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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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Reduce False Positives

Hawk's Transaction Monitoring software provides the option of using explainable AI to help you avoid high volumes of unnecessary alerts, enabling your analysts to focus their attention on the right cases.

Detect Unseen and Novel Financial Crime

Hawk's AI anomaly detection technology enables you to find new patterns of suspicious behavior that traditional rules won't pick up. Hawk's clients have improved their risk detection by 3 to 5 times in average.

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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.

Simplify Tasks with Unified Case Manager

Bring data together in one interface, empowering analysts to rapidly and thoroughly inspect cases without switching systems, identify the reason for each alert and find possible courses of action. 

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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.