From $99 per month🇬🇧
Mesh platform for anti-money laundering with screening, transaction monitoring and AI agents that resolve routine alerts.
Hawk AI features, pricing and GDPR (October 2026)
Munich-based financial crime platform with AI for AML monitoring, screening and fraud detection.
Contact for pricing
Pricing: Contact for pricing
No prices on the website; quote after a demo request (as of September 2026).
What is Hawk?
Hawk is a financial crime compliance platform from Munich for banks, payment companies and fintechs, combining AI-driven AML monitoring, screening and fraud prevention.
Hawk covers AML with transaction monitoring, customer risk rating and an AI overlay, screening of customers and payments against sanctions, PEP and adverse media sources, fraud detection for transactions, checks, scams and mules, and FRAML, which joins fraud and AML data. It runs as SaaS or in a private cloud, with self-serve rule configuration and APIs. Hawk AI GmbH is based in Munich and names Ecobank, Synctera, VakifBank, VR Payment and Ebury as customers.
Hawk AI features and use cases
- Reduces false alertsThe AI overlay scores alerts from rule-based transaction monitoring and separates likely false positives from real risk. The vendor states up to 70 percent fewer false alerts, so investigators spend time on relevant cases.
- Detects fraud in real timeModels check transactions as they happen for fraud, scams and mule accounts. Payment firms stop suspicious payments before money leaves the account.
- Joins fraud and AML dataFRAML brings fraud, AML and compliance signals into one view. Teams that worked in separate tools see connections between cases.
What sets Hawk apart
- Available as SaaS or private cloud, with self-serve rule configuration.
- Covers AML, screening and fraud in one platform, including check fraud and mule detection.
Where Hawk is strongest
Germany Available internationally
Hawk is headquartered in Munich and names German customers such as VR Payment.
Questions to ask before you buy Hawk
Hawk does not publish prices, so ask for the model by transaction volume or customers. Choose between SaaS and private cloud based on your supervisor's outsourcing rules. Banks must be able to explain monitoring decisions to supervisors, so ask how the AI documents its reasoning.
Using Hawk in the EU: GDPR and AI Act
- Data locationNot published by the vendor.
- Data processing agreementNot published by the vendor: ask for one (Art. 28 GDPR).
- EU AI ActCheck whether the AI prepares decisions about people. If not, the high-risk rules usually do not apply. The high-risk obligations apply from December 2, 2027 (Digital Omnibus).
General information with sources, not legal advice.
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Questions about Hawk
Can Hawk run in a private cloud?
Yes. Hawk offers SaaS or private cloud deployment.
Who uses Hawk?
Banks, payment companies, fintechs and crypto platforms. Named customers include Ecobank, Synctera, VakifBank, VR Payment and Ebury.
What results does Hawk claim?
The vendor cites up to 70 percent fewer false alerts and 62 percent faster AML investigations; these are vendor figures.
Hawk update historyno updates yet
No changes recorded for Hawk yet.
Changes the vendor made and confirmed user reports, each checked against the vendor's own pages. We review every tool monthly.
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