About
Hawk AI develops anti-money laundering (AML) and counter-terrorist financing (CFT) software for financial institutions. Their core technology centers on explainable AI models designed to improve risk detection accuracy and reduce false positive rates in transaction monitoring and watchlist screening. Hawk AI targets banks, payment processors, and fintech companies seeking to enhance their financial crime compliance programs with a modern, AI-driven platform.
Focus Areas
Technology Focus
fintech enterprise
Quick Stats
Founded 2018
Status active
Type company
Explore More
Similar Companies
Unit21
San Francisco, United States
71%
2 shared categories
2 shared AI types
Fintech AIFraud Detection
Stripe
San Francisco, United States
67%
2 shared categories
2 shared AI types
Fintech AIFraud Detection
ComplyAdvantage
London, United Kingdom
52%
1 shared category
2 shared AI types
Fintech AI
Sardine
San Francisco, United States
52%
1 shared category
2 shared AI types
Fintech AI