---
description: Review of Hawk Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Hawk | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Hawk](/software/330782/hawk-ai)

# Hawk

Canonical: https://www.softwareadvice.co.nz/software/330782/hawk-ai

> Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: HAWK AI

## Commercial Context

- **Pricing model**: Other
- **Target Audience**: 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French, German, Spanish
- **Available Countries**: Afghanistan, Albania, Andorra, Anguilla, Antigua & Barbuda, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Bermuda, Bhutan, Bosnia & Herzegovina and 119 more

## Features

- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Configurable Workflow
- Customer Database
- Customisable Branding
- Data Import/Export
- Document Storage
- Financial Transaction Approval
- Fraud Detection
- Monitoring

## Integrations (7 total)

- CSI
- Corelation
- FIS Mobile Banking
- FIS Modern Banking Platform
- Fiserv
- Scorechain
- ThreatMetrix

## Support Options

- Email/Help Desk
- Knowledge Base
- 24/7 (Live rep)

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Related Categories

- [Fraud Management Software](https://www.softwareadvice.co.nz/directory/4642/financial-fraud-detection/software)
- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.co.nz/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/330782/hawk-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/aml/hawk-ai-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/330782/hawk-ai> |
| en-GB | <https://www.softwareadvice.co.uk/software/330782/hawk-ai> |
| en-IE | <https://www.softwareadvice.ie/software/330782/hawk-ai> |
| en-NZ | <https://www.softwareadvice.co.nz/software/330782/hawk-ai> |

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