Hawk:ai

About

Hawk:ai is a financial technology company based in Bolton, Greater Manchester, providing fraud detection and anti-money laundering (AML) software to banks, payment firms, and financial institutions worldwide.

The platform combines AI-powered technology to identify financial crime risks, reduce false positives in compliance screening, and streamline AML and fraud prevention programmes.

The company offers a unified financial crime compliance platform with real-time fraud prevention across payment channels, comprehensive watchlist screening for sanctioned payments and high-risk clients, and AML analytics designed to surface genuine risk more efficiently. The system includes rule-building tools that do not require coding expertise, explainable AI for investigation support, and integration capabilities with existing banking infrastructure.

Hawk:ai provides deployment flexibility through SaaS or private cloud options, with audit trails and model governance features for regulatory compliance. The platform is designed to support banks expanding into new markets and managing growing transaction volumes across multiple product lines.

Common questions

Where is Hawk:ai based?

Hawk:ai is based at Bolton, Greater Manchester.

What does Hawk:ai do?

Hawk:ai, based in Bolton, is a financial crime compliance technology company providing AI-powered fraud and anti-money laundering solutions to banks and payment firms globally.

What sector does Hawk:ai work in?

Hawk:ai works in the Financial Services sector.

How can I contact Hawk:ai?

You can contact Hawk:ai by telephone on +498925552420 or through its website at https://hawk.ai.