Get a recommendation
Tell us your requirements and our advisors will help you compare and shortlist the best-fit options, free and unbiased.
A real human, fast
Someone on our team replies within one business day, no bots, no ticket queue.
Routed to the right team
Buying, selling, partnering, or investing, you reach the people who can actually help.
Independent & unbiased
No pushy sales. Just honest guidance grounded in the ecosystem.
Tailored to your context
Tell us what you need and we shape the next steps around it.
Who are you? Pick the option that fits best.
AI-powered AML and fraud AI
Hawk AI is an AML and fraud AI AI agent offering explainable AI for anti-money laundering and fraud detection in banks and payment companies. Founded in 2018 and based in Munich, Germany, Hawk AI helps banks and payment providers automate AML and fraud AI work and get results faster.
Hawk AI takes transaction data as input and produces alerts and insights. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
Hawk AI is built for banks and payment providers. It suits teams that want transaction monitoring and payment screening without adding headcount, while keeping people in control of review and final decisions.
Hawk AI is often compared with Feedzai. Hawk AI stands out for transaction monitoring and AI false positive reduction. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
Subscription
Starting Price
Contact vendor
Free Options
Free trial
Hawk AI for individuals and growing teams. See hawk.ai for current pricing.
Hawk AI for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Transaction monitoring | , | |
| Payment screening | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| AI false positive reduction | , | |
| Case management | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
Other
CRM
Missing an integration?
API Types
SDK Availability
Verify SDK availability in vendor's documentation.
Developer Features
No reviews yet. Be the first to review Hawk AI.
Have a question about Hawk AI? Ask the community.
Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
Quick comparisons
