Hawk ★ 0Sign in to vote

Hawk develops artificial intelligence software for financial crime prevention and compliance teams. Its platform supports transaction monitoring, customer risk assessment, screening, fraud detection, and investigation workflows for banks, payment firms, and other regulated organizations. Hawk describes a combination of machine learning and configurable rules intended to help identify suspicious activity and manage alerts. Its products cover areas including anti-money laundering and payment fraud. Financial institutions should evaluate data inputs, explainability, regulatory fit, deployment options, and alert handling with Hawk for their particular operating environment.