hawk.ai Open in urlscan Pro
2a00:d0c0:200:0:ec07:cbff:fe93:d573  Public Scan

Form analysis
6 forms found in the DOM

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THIS WEBSITE USES COOKIES

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      collectUsed to send data to Google Analytics about the visitor's device
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      Expiry: 2 yearsType: HTTP
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      AnalyticsSyncHistoryUsed in connection with data-synchronization with
      third-party analysis service.
      Expiry: 30 daysType: HTTP

 * Marketing 32
   
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      IDEUsed by Google DoubleClick to register and report the website user's
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      Expiry: 1 yearType: HTTP
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      Expiry: SessionType: Pixel
      ads/ga-audiencesUsed by Google AdWords to re-engage visitors that are
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      across websites.
      Expiry: SessionType: Pixel
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      Expiry: SessionType: Pixel
      _gcl_auUsed by Google AdSense for experimenting with advertisement
      efficiency across websites using their services.
      Expiry: 3 monthsType: HTTP
    * Hubspot
      1
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      __ptq.gifSends data to the marketing platform Hubspot about the visitor's
      device and behaviour. Tracks the visitor across devices and marketing
      channels.
      Expiry: SessionType: Pixel
    * LinkedIn
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      bcookieUsed by the social networking service, LinkedIn, for tracking the
      use of embedded services.
      Expiry: 1 yearType: HTTP
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      Expiry: 180 daysType: HTTP
      li_sugrCollects data on user behaviour and interaction in order to
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      Expiry: 3 monthsType: HTTP
      lidcUsed by the social networking service, LinkedIn, for tracking the use
      of embedded services.
      Expiry: 1 dayType: HTTP
      UserMatchHistoryUsed to track visitors on multiple websites, in order to
      present relevant advertisement based on the visitor's preferences.
      Expiry: 30 daysType: HTTP
    * YouTube
      16
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      LAST_RESULT_ENTRY_KEYUsed to track user’s interaction with embedded
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      Expiry: SessionType: HTTP
      LogsDatabaseV2:V#||LogsRequestsStorePending
      Expiry: PersistentType: IDB
      remote_sidNecessary for the implementation and functionality of YouTube
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      Expiry: SessionType: HTTP
      ServiceWorkerLogsDatabase#SWHealthLogNecessary for the implementation and
      functionality of YouTube video-content on the website.
      Expiry: PersistentType: IDB
      TESTCOOKIESENABLEDUsed to track user’s interaction with embedded content.
      Expiry: 1 dayType: HTTP
      VISITOR_INFO1_LIVETries to estimate the users' bandwidth on pages with
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      Expiry: 180 daysType: HTTP
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      current domain
      Expiry: 180 daysType: HTTP
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      Expiry: SessionType: HTTP
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      Expiry: PersistentType: IDB
      yt-remote-cast-availableStores the user's video player preferences using
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      Expiry: SessionType: HTML
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      Expiry: SessionType: HTML
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      Expiry: PersistentType: HTML
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      requests for the visit. This is used for retargeting of multiple users
      rooting from the same IP-addresses. ABM usually facilitates B2B marketing
      purposes.
      Expiry: 1 yearType: HTTP
      _lfa_test_cookie_storedUsed in context with Account-Based-Marketing (ABM).
      The cookie registers data such as IP-addresses, time spent on the website
      and page requests for the visit. This is used for retargeting of multiple
      users rooting from the same IP-addresses. ABM usually facilitates B2B
      marketing purposes.
      Expiry: SessionType: HTTP
      _lfaUsed in context with Account-Based-Marketing (ABM). The cookie
      registers data such as IP-addresses, time spent on the website and page
      requests for the visit. This is used for retargeting of multiple users
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 * Unclassified 0
   Unclassified cookies are cookies that we are in the process of classifying,
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List of domains your consent applies to: [#BULK_CONSENT_DOMAINS#]
Cookie declaration last updated on 09.02.24 by Cookiebot


[#IABV2_TITLE#]

[#IABV2_BODY_INTRO#]
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[#IABV2_BODY_PREFERENCE_INTRO#]
[#IABV2_LABEL_PURPOSES#]
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[#IABV2_LABEL_FEATURES#]
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 * Industries
   Retail- and Corporate Banking
   Upgrade your monitoring in response to market dynamics and regulation
   Payment Companies
   Address compliance with technology, not headcount
   Neobanks
   Efficient, Effective technology for your modern tech stack
   Fast-growing Fintechs
   Easy, efficienct AML compliance
 * Our Products
   Payment Screening
   Screen counterparties against Sanctions and Country lists in real time.
   Cleanse data and tune name-matching.
   Transaction Monitoring
   Monitor any transaction for red flags using a comprehensive set of rules in
   combination with Behavioral Analytics.
   Customer Screening
   Screen customers against Sanction, PEP, watchlists and adverse media during
   onboarding and thereafter.
   Transaction Fraud
   Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent
   patterns across all channels and payment methods
   Customer Risk Rating
   Dynamically score customer risk using internal and external data. Add
   behavioral analytics for richer context.
 * Partners
 * Knowledge Hub
   Blog and Press
   The latest news, blogposts and knowledge articles
   Data Protection and Info Security
   We go beyond the necessary standards and implement industry best practices to
   proactively prevent harm.
   Modern Tech Stack
   We have built a robust technology platform leveraging cutting-edge techniques
   and quality third-party providers.
 * About us
   About us
   Ending Financial Crime. Together.
   Careers
   Join us in the fight against money laundering

 * Demo request




HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE

Manage your risk and get control of your process without scaling your team.
Complement rules with explainable AI for transaction monitoring, screening, and
customer risk rating. Frictionless integration backed by expert knowledge.


Selected Customers
https://vakifbank.de/en/
https://www.otto.de/
https://www.getmoss.com/
https://www.northamericanbancard.com/
https://www.vr-payment.de/

/news-press/hawk-partners-weavr
https://hawk.ai/news-press/hawk-partners-como-digital-life
https://www.volt.io/
Our Solutions


YOUR RULES. OUR AI.

Reduce risk and false positives complementing rules with our AI


PAYMENT SCREENING

Screen counterparties against Sanctions and Country lists in real-time. Cleanse
data and tune name-matching.

Explore Payment Screening


TRANSACTION MONITORING

Monitor any transaction for red flags using a comprehensive set of rules in
combination with Behavioral Analytics.

Explore TX Monitoring


CUSTOMER SCREENING

Screen customers against Sanctions, PEP, watchlists, and adverse media during
onboarding and thereafter.

Explore Customer Screening


CUSTOMER RISK RATING

Dynamically score customer risk using internal and external data. Add Behavioral
Analytics for richer context. 

Explore Customer Risk Rating
Selected Partners

Request a Demo


AML COMPLIANCE CHALLENGES SOLVED WITH TECHNOLOGY AND EXPERTISE

Request a Demo
Speak to an Expert
Why Work With HAWK:AI


DECADES OF INDUSTRY EXPERIENCE. LEADING-EDGE TECHNOLOGY.


WORK WITH THE EXPERTS

Our team of tech and compliance specialists delivers frictionless integration
and deep subject matter advice.


IMPLEMENT AT YOUR PACE

Enhance or replace your legacy systems using our modular approach. Limit
migration risk. 


BE READY FOR WHAT'S COMING

Respond to shifts in criminal patterns and regulatory requirements with AI. 


DEPLOY AS YOU WANT

Select SaaS or alternative deployment options, based on a cloud-native, secure
software stack.

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