HAWK:AI
HAWK:AI is an AI-based anti-financial-crime platform for transaction monitoring and screening, running inside your Zenoo flows.
At a glance
Overview
HAWK:AI overview
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.
- Company
- Hawk AI
- Category
- Fraud prevention
- Strongest in
- Real-time transaction monitoring
- Best fit
- Banks and fintechs monitoring payments for financial crime
Where it is strongest
Key strengths
What HAWK:AI does well.
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.
Who it suits
Best for
Where HAWK:AI fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Banks and fintechs that need real-time transaction monitoring and AML detection
- 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.
Open the customer's case
What your team sees
The HAWK:AI result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
SumsubScreen customers for sanctions, PEPs, and adverse media at onboarding.CO
ComplyAdvantageAdd sanctions and adverse media screening in the same flow. Alternatives
FeedzaiFraud prevention · Feedzai, Inc.FE
FeaturespaceFraud prevention · Featurespace LimitedUN
Unit21Fraud prevention · Unit21, Inc.SA
SardineFraud prevention · Sardine AI Corp. More in fraud prevention
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.