Hawk

Anti-money-laundering and fraud detection for banks

Hawk builds anti-money-laundering and fraud detection technology for banks and payment providers. Its approach combines traditional rules with explainable AI, which matters in a regulated setting: a compliance team has to be able to account for why a transaction was flagged, not simply trust a model's output. The combination targets both sides of the problem — identifying more genuine financial crime while cutting the false positives that consume compliance capacity. The work sits within the wider effort against money laundering, fraud and the financing of terrorism.