Hawk

What is Hawk?

Fraud and money laundering detected with fewer false positives.

Who is Hawk best for?

Hawk is best for banks and fintechs that need anti-money-laundering and fraud monitoring with fewer false alerts.

• AML compliance teams

  Transaction monitoring, customer risk rating and an AI overlay aim to cut false positives, and an AML Investigative Agent works through alerts.

• Sanctions and watchlist screening

  It screens customers and payments against watchlists, with fewer good payments wrongly blocked.

• Fraud teams

  It blocks fraudulent payments in real time across payment rails and channels, including check fraud, scams and money mules.

• Firms replacing legacy systems

  Hawk can sit on top of existing monitoring systems or replace them, and runs as SaaS or in a private cloud.

How much does Hawk cost?

Hawk does not publish prices: it is sold to banks and other regulated firms through a demo request, and the maker states no free plan or trial.

Hawk shows no plans or prices; every call to action leads to a demo request with a product expert. Its AML, screening and fraud modules can be bought together under one contract. Plans and current prices are on hawk.ai.

How do readers rate Hawk?

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What are the best Hawk alternatives?

One tool on Recaply does Hawk's job.

FlagrightPaid

AML compliance with monitoring and case management.

Questions about Hawk