Fight financial crime

Hawk unveils Analytics Studio, an AI Lifecycle Management Solution

Hawk unveils the AML Investigative Agent

Reduce financial crime risks with AI precision

Banks, payment firms, and fintechs worldwide use Hawk's award-winning fraud and AML technology to protect their institution and customers.

Agentic AI: A practical guide for anti-financial crime and compliance leaders

Hawk's solutionsDesigned for FIs & regulated entities

Maximize efficiency and effectiveness with a unified, modern FCC platform.

AML

Streamline your AML program with AI-powered technology that reduces false positives and surfaces more true risk

Screening

Protect your institution from risky clients and sanctioned payments with comprehensive watchlist screening

Fraud

Block fraudulent activity in real-time across all payment rails and channels with AI-powered prevention technology

FRAML

Get a holistic view of your FinCrime risks with an all-in-one solution built to break down your data silos

Facts & FiguresIn numbers: the Hawk impact

Increased risk detection

3-5x

More threats identified through AI precision

More fraud prevented

30%

More fraudulent customers caught

Reduced false positives

70%

less false alerts; more focus on true risks

Less unnecessary friction

55%

Less payments wrongly blocked for sanctions

Faster investigations

62%

Reduction in AML investigation time

In a nutshellImprove effectiveness and efficiency

Find More Crime

Find more risk, faster with explainable & governed typology-focused AI.

Prevent Losses

Prevent losses and intercept high-risk transactions with performant decisions at enterprise scale.

Reduce Costs

Reduce compliance costs dramatically through efficient analytics and decisioning.

Features & BenefitsReady for your financial institution

Self-Serve Rule Set Up

Create and adjust rules without needing IT support or coding expertise

Real-time Accessible AI

Defend decisions and speed up investigations with AI explanations that drive clarity

Scalable

Handle growing volumes, new product lines and expansion into additional markets with ease

Flexible Approach

Respond to evolving threats at speed with a modern API architecture and integrated view of client risk across AML, screening, and fraud

Modular Platform

Streamline system set up, administration, and maintenance with multiple solutions in one place under one contract

Seamless Integration

Easily integrate Hawk with existing core banking and data management systems

Safe & Secure Deployment

Choose from SaaS or private cloud deployment options. Resilient with high-availability design

Comprehensive Documentation

Get a detailed record of system actions and performance for model governance and regulatory compliance

AI in Financial Crime & Compliance: Charting the Path from Pilot to Maturity

Our latest research in collaboration with Chartis reveals how banks are moving from pilot projects to large-scale AI adoption. Download and read about:

Work with a recognized industry leader

Hawk's AIPrecision delivered your way, at your pace

• Focus on results, not buzzwords: Hawk data scientists use the latest AI innovations to pinpoint complex threats and optimize processes with precision, saving you time and money
• Transparent AI decision-making: Every decision is fully explainable, offering complete transparency to your teams and regulators.
• Flexible implementation options: Either overlay Hawk on top of your existing systems or use it to replace a legacy solution. It's your choice.
• Gradual AI adoption: Hawk supports an incremental approach to AI. Implement AI at your own pace and guarantee a smooth transition without disrupting existing processes.

Use casesEmpowering anti-financial crime teams across 5 essential AI use cases

• Pattern Recognition: Utilize advanced algorithms to detect complex patterns in your financial data.
• Anomaly Detection: Identify suspicious activities that deviate from expected behavior and rules alone can't catch.
• False Positive Reduction: Save time and resources while focusing your efforts on the real threats.
• Alert Prioritization: Manage your workload more effectively and respond promptly to the highest risks.
• Investigation Guidance and Automation: Empower analysts with insights to make accurate, data-driven risk decisions instead of wasting time on repetitive manual tasks.

The latest from Hawk

New Report on AML & Fraud Convergence Shows Mid-Market Banks & Credit Unions Are Embracing FRAML

New report from Celent and Hawk shows that over half (53%) of US mid-market banks and credit unions are looking to expand their convergence of anti-money laundering and fraud prevention.

Hawk Recognized as a Strong Performer in Anti-Money Laundering Solutions Report

Hawk recognized as a Strong Performer by Forrester in its new report “The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025”.

Hawk Hailed as Transaction Monitoring Leader in Celent Report

Hawk was the winner of the Advanced Technology award in Celent's Financial Crime Compliance Technology report.