HAWK

Our technology increases the effectiveness of financial crime detection, helping financial institutions to improve their risk coverage and find more crime, while also improving efficiency. It does this by dramatically reducing false positive alerts by applying fully transparent and auditable machine learning to high volumes of transactions... AI is in our DNA here at Hawk. Back in 2018, banks would ask 'why' or 'if' they should introduce AI. Today, financial institutions globally ask '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... Hawk's mission is to help financial institutions to fight financial crime more effectively and efficiently using AI to detect more suspicious activity and reduce unnecessary alerts.

Also known as: Hawk AI