Hawk
Hawk provides financial crime detection to more than 80 institutions worldwide, from tier one banks to digital-first fintechs, combining traditional rules with explainable machine…
Overview
Hawk provides financial crime detection to more than 80 institutions worldwide, from tier one banks to digital-first fintechs, combining traditional rules with explainable machine learning across transaction monitoring, customer and payment screening, customer risk rating, entity risk detection and fraud prevention in one modular platform. Its overlay model supplements a bank's existing rule-based systems rather than replacing them, and it reports raising alert accuracy toward 90 percent in some deployments while cutting false positives and uncovering twice as many previously undetected cases of novel criminal activity. An investigative agent applies agentic AI to anti-money laundering casework, handling data collection, case categorization and automated drafting of suspicious activity report narratives. Explainability is central to the design, on the argument that an institution must be able to justify why a specific customer was flagged. Integration reaches all four major US core banking providers.
Details
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