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.