Vendor Details
Financial crime prevention powered by explainable AI.
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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
SaaS, Cloud-native, AI-native platform, Machine Learning, APIs
Data Coverage
Financial & Market Data
Behavioral & Intent Data
Business & Firmographic (B2B) Data
Data Sources
First-Party Data Upload
AI/GenAI Type
AI Agents & Automation
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
Europe
Company Info
Hawk AI is a leading software provider specializing in AI-powered solutions for Anti-Money Laundering (AML) and fraud prevention for financial institutions. It leverages explainable AI and cloud technology to monitor financial transactions in real-time, reducing false positives by combining advanced algorithms with traditional rules, and identifying new patterns of financial crime. The platform offers a unified view of risk for banks, payment firms, neobanks, fintechs, and cryptocurrency companies globally.