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ABA: The American Bankers Association

HawkAI

Platinum Member - ABA Partner Network Member Since November 2023

Banks and payment companies worldwide use Hawk's award-winning AML and CFT technology powered by explainable AI to identify more financial crime and reduce false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool and add fraud prevention for even more comprehensive coverage.
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  • Contact:
  • Michaela Caizzi, Senior Marketing Manager, North America
  • 230 Park Ave 3rd and 4th Floor
  • New York, NY 10169
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