•About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
•Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives.
•With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism.