Payment Screening Block sanctioned activity, keep payments flowing

Get greater precision and lower false positives with real-time, AI-powered payment screening technology from Hawk.

Product Highlights Reduce friction for good customers without letting a sanctioned payment through

Real time screening

Screen every transaction instantly (150 ms avg.) across all payment rails with Hawks’ rail-agnostic API

Fine-grain fuzzy matching

Catch sanctioned entities with precision, screening any payment field with custom weighting, rule-by-rule

Past decision recall

Don’t review unchanged hits twice—remember past analyst decisions so alerts are only generated when entity or list data changes

Efficient payment screening Comply effortlessly at scale

Scale your volumes without compromising on compliance by providing your organization with the tools to pinpoint sanctions hits efficiently.

• Transaction screening at scale
• Coverage for any payment rail, through one API
• Integration with global sanctions lists
• Easy list management with ability to create dynamic, tailored sublists
• Payment interdiction
• Self-serve fuzzy matching configuration and tuning
• Click-of-a-button hit dispositioning
• Automated audit trail
• Production sandbox testing

The Hawk Difference Discover how Hawk raises the bar for efficient payment screening

The Traditional Way

• Payments blocked unnecessarily
• Generic algorithm, not purpose-built with transaction screening in mind
• Slow processing and poor scalability
• Costly maintenance with individually mapped connections to each payment rail
• One-size-fits-all approach that doesn’t reflect local regulations
• Hardcoded rules, managed by vendor support team
• Outdated user interface requiring many clicks and one-hit-at-a-time reviews

The Hawk Way

• Friction-right controls with low false positives
• Proprietary fuzzy matching algorithm with granular, rule-specific tuning settings
• 150 ms avg. response time at scale
• Smooth maintenance thanks to uniform payment rail mapping via single API
• Multi-tenant structure that supports multiple regional regulations
• Self-serve model configuration and sandbox testing
• Simplified, unified view of all sanctions hits

See real-time screening in action today

Awards & Recognition Leading the industry forward

Learn how Hawk's AI-fueled technology is driving the future of AML & CFT, according to software analysts and industry experts.

Use cases

All bases, covered

Comply with every sanction and restriction in real time

• Sanctions
• Embargos
• Dual-Use Goods

Sanctions

Prevent sanctioned individuals, entities, and sectors from using your services with automated third-party sanctions lists updates.

Embargos

Halt transactions with embargoed countries with geolocation transaction blocking and country-specific rules.

Dual-Use Goods

Stop payments for controlled goods by monitoring for risky words in transaction fields.

Agentic AI: A Practical Guide for Anti-Financial Crime and Compliance Leaders

How is agentic AI changing the way that financial crime and compliance teams work? Our latest whitepaper provides you with 50 pages of insight on the best use cases for agentic AI, covering:

• Improving investigations
• Enhancing system accuracy
• Optimizing workflows