ベンダー
English

HAWK

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)

Overview

Hawk is a provider of anti-money laundering (AML) and fraud SaaS solutions with offices in Europe, the US, and Asia. The company offers modular, cloud-native platform solutions for transaction monitoring, perpetual KYC/customer risk, sanctions and watchlist screening (payments and customers), and transaction fraud prevention. Hawk minimises false positives and improves true positive capture with a combined approach of rules-based and AI workflows, with typology-specific machine learning models. The company also delivers a network effect via sharing of pattern recognition and AI-based insights across its platform. Hawk primarily serves clients in the financial services industry, focused on Banks, Payment Providers, Merchant Acquirers, and FinTechs to protect their customers across 80+ countries.