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ABA: The American Bankers Association

HawkAI

Gold Member - ABA Partner Network Member Since November 2023

HawkAI
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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:
  • Ben Hale
  • 100 WEST 94TH STREET 20F
  • New York, NY 81673
Primary Focus(es):

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