Hawk supplies explainable-AI software for anti-money laundering, sanctions and payment screening, and fraud prevention at banks and payment providers.
Hawk's platform covers AML transaction monitoring, customer risk rating, customer and payment screening, and fraud prevention including check fraud and scam and mule detection. It also offers a FRAML approach that unifies fraud and AML work, plus shared tools such as a unified case manager, an analytics studio, entity risk detection and SAR and CTR filing. An AI overlay and investigative agents aim to reduce false positives. The company describes its technology as powered by explainable AI to widen risk coverage and help institutions identify more financial crime.
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