Jump to Content
close
close
ABA: The American Bankers Association

Hawk

Platinum Member - ABA Partner Network Member Since November 2023

HawkAI
Visit Website
Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed. For more on Hawk, please visit hawk.ai or follow on linkedin.com/company/hawk-ai-tech/
Visit Website
  • Contact:
  • Shaan Leyva, Head of Marketing-Americas
  • 230 Park Ave 3rd and 4th Floor
  • New York, NY 10169
Explore more partners with a similar focus:

Insights from this Partner

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.

Become a Partner Today