These rankings are based on data from August 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

customer management

customer risk management

fraud detection & prevention

transaction monitoring

Industries

finance & accounting

legal & insurance

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