Hawk is a software company dedicated to fighting financial crime, based on its world-leading Software-as-a-Service platform. We believe that technology is the only way to combat financial crime. The Hawk team has dedicated itself to be at the forefront of innovation in the field. Our solution is a 24/7, real-time & planet-scale platform, allowing financial institutions to intelligently screen & monitor financial transactions for suspicious behavior (such as Money-Laundering, Fraud or the Financing of Terrorism).

We apply a breadth of Machine Learning techniques to precisely detect, alert to, and investigate fraudulent behavior – using customer & transaction data from the institutions on our platform. Addressing pressing worldwide challenges, we offer a culture of mutual trust, fun & passion – while providing individuals with endless opportunities to grow professionally & make a difference to the world.

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Product & Solutions Consulting