No search result
No results match “”
Sign InWrite a reviewPost a Project
“I need React Developers.”
“I want to build a neobank.”
“I’m comparing CRM tools.”
Write a review

Hawk

Write a Review|Unclaimed profile
Germany HQFounded 2018

Deployment

Web-based

Overview

About Hawk

Hawk (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw the potential for a fresh approach to technology for AML and regulatory compliance.

Our technology increases the effectiveness of financial crime detection, helping financial institutions to improve their risk coverage and find more crime, while also improving efficiency. It does this by dramatically reducing false positive alerts by applying fully transparent and auditable machine learning to high volumes of transactions.

AI is in our DNA here at Hawk. Back in 2018, banks would ask 'why' or 'if' they should introduce AI. Today, financial institutions globally ask 'when' and 'how' they can use AI to help their financial crime operations.

At a glance

Software information

Industries served, licensing and the support Hawk provides.

Industries

  • Banking
  • Financial-services
  • Information-technology-services

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Documentation

Knowledge Base

Languages (1)
English
No reviews submitted yet.
Be the first one to review

Capabilities

Hawk features

The full feature set, grouped by module.

Fraud Detection Software

  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • AI Features

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Blockchain Analytics Platform

  • Real-Time Transaction Monitoring
  • Risk Scoring & Fraud Detection
  • AML & Compliance Analytics
  • Transaction Flow Visualization
  • Multi-Blockchain Support
  • Historical Data Analysis
  • API & Data Export Access
  • Custom Alerts & Notifications
  • Dashboard & Data Visualization
  • Audit Trail & Reporting

Plans

Hawk pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

Hawk screenshot

This profile is not fully claimed

Do you own or represent Hawk? Verify your business email to claim and manage this Goodfirms profile.

Request claim