# Fintech AML and fraud prevention for fast-growing fintechs

Hawk works a wide variety of fintechs across the globe, providing a flexible, scalable platform for AML transaction monitoring, transaction fraud detection, payment screening and pKYC.

## Built with deep financial industry knowledge

Effective

AI helps your experts spot anomalies and detect unknown crime patterns

Efficient

70% false positive reduction – your team can focus on priority tasks

Explainable

All stakeholders can easily understand and trust our system's results

Easy To Deploy

Built with deployment options that can be customized to your needs

## The challenge keeping fast-growing fintechs up at night

Fintechs are focused on product improvement, customer experience, and innovation. Yet, AML compliance and fraud detection/prevention are essential. Hawk provides the technology you need to scale your business while preserving your resources.

Compliance is complex, but it doesn’t need to be inefficient, ineffective, or expensive.

## Key considerations for fintechs looking for AML solutions

Hawk provides the technology you need to address compliance, including:

- [Payment Screening](/content/solutions/screening/payment-screening "Payment Screening"/index.html) — Screen counterparties against sanctions lists in real-time
- [Customer Screening](/content/solutions/screening/customer-screening "Customer Screening"/index.html) — Screen your customers (country & sanction, PEP lists)
- [AML Transaction Monitoring](/content/solutions/aml/transaction-monitoring "AML Transaction Monitoring"/index.html) — Alert on suspicious transactions
- [Fraud Transaction Monitoring](/content/our-products/transaction-fraud "External link"/index.html) — Monitor transaction behavior to detect fraudulent patterns
- [Customer Risk Rating](/content/solutions/aml/customer-risk-rating "Customer Risk Rating"/index.html) — Score customers across multiple data points

Keep your teams lean and your workflow clear with:

- AI False Positive Reduction — Constant learning delivering 70%+ false positives reduction
- Case Investigator — Workflows, 360° customer view, audit trail, and explanations
- Analytics & Reporting — Dashboards, Charts, Reports (incl. automated SAR Filing)
- Configuration Manager — No-code configuration of workflows, typologies & rules

## Recognized as an industry leader

## Find out how Hawk can help with your AML compliance and fraud detection

[Get in touch](/content/contact-us#demo/index.html)