HAWK:AI 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:AI 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