These rankings are based on data from April 2025

Company

Hawk

Years in business

  • 7

Number of employees

  • 51-200 employees

Country

  • Germany

Hawk provides a comprehensive AI-powered platform for financial crime detection and compliance. It combines modules like payment screening and transaction monitoring to enhance risk coverage and reduce false positives with explainable AI, suitable for financial institutions.

API Availability

  • Yes

Pricing

paid

Use

transaction monitoring

customer management

fraud detection & prevention

customer risk management

Industries

finance & accounting

legal & insurance

Position of Hawkai on sub rankings

April 2025

Fraud detection & prevention

9 out of 92
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