Hawk AI

Hawk AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies.

Hawk AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.

Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating. Frictionless integration backed by expert knowledge.

Contact Information

Munich Germany

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Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

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