Finance Enterprise Only

Hawk

Explainable AI for AML, fraud prevention, screening, and investigations

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PricingEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
APIYes
Open sourceNo
DeploymentCloud
Last verifiedJuly 29, 2026
Overview

Tool overview

Hawk is listed under Finance AI tools.

Summary

What is Hawk?

Hawk is an AI-native financial-crime platform for banks, payment companies, fintechs, and crypto firms. It combines AML transaction monitoring, fraud prevention, sanctions screening, unified case management, model analytics, and an agentic AML Investigative Agent.

Best fit

Best for

Financial institutions modernizing AML, fraud, screening, and investigation operations

Audience

Who is it for?

BanksPayment companiesFintechs and neobanksFinancial-crime compliance teams
Recommendation

Decision note

Confirm current commercial terms, access controls, data handling, integrations, support, and human-review responsibilities before production deployment.

Capabilities

Key features

AML transaction monitoring

Fraud prevention and FRAML workflows

Sanctions and customer screening

Unified case management

AML Investigative Agent

Analytics Studio and explainable AI

Workflows

Use cases

Detecting suspicious transactions

Reducing false-positive alerts

Investigating AML cases

Governing financial-crime models

Strengths

Pros

  • Purpose-built for regulated financial institutions
  • Broad AML, fraud, screening, and investigation coverage
  • Modern APIs and formal partner ecosystem
Considerations

Limitations

Hawk supports compliance operations but does not replace legal, regulatory, fraud, or compliance accountability. Institutions must validate data, scenarios, alerts, explanations, screening results, reports, filings, and every investigation decision.

Cost

Pricing details

Pricing modelEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
Pricing context

Billing options

Custom enterprise agreement

Pricing context

Pricing note

Hawk uses enterprise demos and custom commercial agreements. No stable public price, continuing free plan, or formal free trial is advertised.

View official pricing
Compatibility

Supported languages

  • English
Connectivity

Integrations

Core banking systems

Payment platforms

Data and screening providers

Case workflows

Specs

Technical details

PlatformsWeb, API
Multilingual supportUnknown
Login requiredYes
Open sourceNo
DeploymentCloud
CompanyHawk AI GmbH
Launch year2018
Models / versionsAML Investigative Agent Analytics Studio
Editions / plansAML Fraud Prevention Screening Investigations Analytics Studio
Data confidenceHigh
Last verifiedJuly 29, 2026
Documentation → Release notes → Data source →
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Answers

Frequently asked questions

Hawk is an AI-native financial-crime platform for banks, payment companies, fintechs, and crypto firms. It combines AML transaction monitoring, fraud prevention, sanctions screening, unified case management, model analytics, and an agentic AML Investigative Agent.
Financial institutions modernizing AML, fraud, screening, and investigation operations
The listed pricing model for Hawk is Enterprise only. Pricing can change, so users should verify the latest plan details on the official website.
Yes. The current profile indicates that a free trial is available.
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