HAWK:AI is an AI-based anti-financial-crime platform for transaction monitoring and screening, running inside your Zenoo flows.
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HAWK:AI is an AI-driven platform for anti-money-laundering and fraud prevention, with real-time transaction monitoring and screening. It suits banks and fintechs that need to detect financial crime as payments happen, and it fits a Zenoo flow where onboarding checks feed into ongoing monitoring.
Real-time transaction monitoring. The platform is built for real-time monitoring of payments and transactions to detect suspicious activity as it occurs.
AI-based detection. HAWK:AI markets machine-learning models for AML and fraud detection alongside rule-based approaches.
Modular design. The product is positioned with modular pricing and self-serve data connectivity, so teams can adopt the components they need.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Sales-led discovery. Pricing is not published and discovery is sales-gated, so budget the time for a scoping conversation. Inside Zenoo you can trial it against your own transaction data before committing.
Limited public developer signal. There is little independent developer discussion of the platform, so confirm integration fit during a pilot. Zenoo lets you pair it with a second detection engine as a check.
Configure HAWK:AI in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
