Hawk is the leading provider of AI-powered anti-money laundering and fraud prevention technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-supported transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise.