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About HAWK:AI

HAWK:AI is a compliance software from HAWK:AI that facilitates monitoring and analyzing financial transactions. It includes features such as real-time transaction monitoring, alert generation, and data analytics so organizations can identify suspicious activities efficiently. The software aims to support compliance officers in adhering to regulatory requirements. HAWK:AI utilizes advanced machine learning algorithms to detect anomalies and minimize false positives, making it easier for users to focus on genuine threats. Key capabilities: real-time transaction monitoring alert generation data analytics machine learning detection user reporting tools Best for: financial institutions that need to manage compliance and risk associated with financial transactions.

HAWK:AI Details

Vendor
HAWK:AI
Year Launched
2018
Location
Friedenstraße, 22B / i3, Munich, Bayern 81671, DE
Deployment
cloud
Training Options
live online, in person
Countries Served
All Countries
Languages
English, German, French, Spanish, Italian, Dutch, Portuguese, Russian, Japanese, Chinese
Users
Banks, Payment Providers and other Financial Institutions
Industries Served
Industries, Banking, Payment Companies, Neobanks, Fast-growing Fintechs
Tags
AML, Compliance, Regtech, AI, Machine Learning, Financial Crime, Anti Money Laundering

HAWK:AI's In-App Market Place

Does HAWK:AI have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), CAD (C$), AUD (A$), CHF (Fr), CNY (¥), INR (₹), RUB (₽), BRL (R$)

Pros & Cons

  • AI-powered compliance for faster detection and fewer false positives.
  • Modular design, allowing institutions to choose specific features.
  • Real-time monitoring across multiple channels.
  • Explainable AI for transparency in decision-making.
  • High scalability to accommodate growing data needs.
  • No free trial is available.
  • Limited language support (English only).
  • API options are unavailable.
  • Pricing details not disclosed.
  • Integration specifics are not well-documented.

HAWK:AI's Support Options

Email Address

info@hawk.ai

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