Entity
Description
  • Value proposition

    Fighting Financial Crime With Explainable AI

    Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

    AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance

  • Hawk – Increase Your Risk Coverage. Improve Efficiency.

    Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.

  • https://hawk.ai/
Corporate interactions BETA
Corporate TypeTweets Articles
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