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Security & compliance
The vendor hasn’t added security or compliance details yet.
AI anti-money laundering and fraud prevention platform for banks.
Pricing
Custom quote
Founded
2018
Team size
51-200 employees
Headquarters
Munich, Germany
Product Preview
Preview from hawk.ai
About Hawk
Hawk (Hawk AI) is an AI-native anti-money-laundering and fraud-prevention platform used by banks, payment firms, neobanks, and crypto companies. It combines traditional rules with explainable AI across transaction monitoring, payment and customer screening, customer risk rating, and fraud detection to catch more financial crime while cutting false positives. Founded in Munich in 2018, it prices modularly by selected products and scale.
Buyer Fit & Positioning
Procurement & Fit
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Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
