About Hawk
Fight financial crime. Increase your risk coverage. Improve efficiency. Banks and payment companies worldwide use Hawk's award-winning AML and CFT technology powered by explainable AI to identify more financial crime and reduce false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool and add fraud prevention for even more comprehensive coverage.
Our solutions for financial institutions include transaction monitoring and payment screening which helps increase risk coverage and maximize efficiency by combining modules in one interface. With the option of explainable AI, we significantly increase performance while reducing false positives. Additionally, our customer screening tool allows for screening against global sanctions lists, watchlists, politically exposed persons (PEP) lists, and adverse media databases. We strive to maintain due diligence throughout the customer lifecycle using dynamic and static data, enabling our clients to maximize their risk coverage and efficiency effectively.
FAQs
- Where does Hawk have employees?
- Hawk has employees in Germany.
- Is Hawk hiring?
- Yes, Hawk has 3 open remote jobs.
- Does Hawk support remote work or working from home?
- Yes, Hawk is a remote-friendly company.
- Does Hawk offer a four-day work week?
- No, Hawk does not offer a four-day work week.
- Is Hawk transparent about salaries?
- Yes, Hawk practices salary transparency, often including salary or compensation ranges in their job posts. They provide salary data for 1 role.
- What is Hawk's website?
- Hawk's website is hawk.ai.
- Where can I find Hawk on social media?
- You can find Hawk on LinkedIn.
Germany
United Kingdom only
United States only
Singapore only
