overall

882

+41

traffic

5212

+307

investment

383

-2

review

Not Available

These rankings are based on data from February 2025

Company

Hawkai

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

  • unknown

Pricing

unknown

Use

transaction monitoring

customer management

fraud detection & prevention

customer risk management

Industries

finance & accounting

legal & insurance

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