Hawk.ai

Hawk is an award-winning AML & CFT technology platform powered by explainable AI, designed to increase risk coverage, identify more financial crime, and reduce false positives for banks, payment firms, and fintechs worldwide. It offers a unified, modern financial crime compliance (FCC) platform tailored for financial institutions and regulated entities. Key solutions include AML for streamlining programs by reducing false positives and surfacing true risks; Screening for protecting against risky clients and sanctioned payments via comprehensive watchlist screening; Fraud for blocking fraudulent activity in real-time across all payment rails and channels; and FRAML for providing a holistic view of FinCrime risks by breaking down data silos. The platform delivers measurable impact such as increased risk detection, more fraud prevented, reduced false positives, less unnecessary friction in payments, and faster investigations. Additional capabilities include Analytics Studio, an AI Lifecycle Management Solution for optimizing AI model development, retraining, governance, and performance with expert templates, copilot guidance, dashboards, and automated documentation. Hawk emphasizes AI precision in reducing financial crime risks, with resources like 'Agentic AI: A practical guide for anti-financial crime and compliance leaders.' It empowers teams through AI use cases like pattern recognition, anomaly detection, false positive reduction, alert prioritization, and investigation guidance.