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Hawk AI

Remote / Multiple

Software categories
  • AML
  • Transaction Monitoring
  • Sanctions Screening
  • Customer Risk Rating
Industries served
  • Financial institutions
  • Regulated entities
  • Banks
  • Fintechs

Airtight compliance, without the noise

Hawk's AI-powered AML platform combines customer risk rating, customer and payment screening, transaction monitoring, an AML AI overlay, and analytics for efficient anti-money-laundering compliance.

Source checked October 1, 2026 · View official source