List of Hawk AI Customers
München, 81671,
Germany
Since 2010, our global team of researchers has been studying Hawk AI customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Hawk AI for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Hawk AI for AML, Fraud and Compliance include: Otto Group, a Germany based Retail organisation with 41186 employees and revenues of $117.63 billion, VakıfBank, a Turkey based Banking and Financial Services organisation with 18687 employees and revenues of $3.67 billion, Computer Services, a United States based Professional Services organisation with 1215 employees and revenues of $316.0 million, North American Bancard, a United States based Professional Services organisation with 1300 employees and revenues of $220.0 million, Moss, a Germany based Banking and Financial Services organisation with 550 employees and revenues of $99.0 million and many others.
Contact us if you need a completed and verified list of companies using Hawk AI, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Hawk AI customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Alviere | Banking and Financial Services | 80 | $30M | United States | HAWK | Hawk AI | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Alviere implemented Hawk AI. The Hawk AI implementation targeted AML, Fraud and Compliance capabilities to centralize transaction monitoring and alert management for Alviere's compliance function, aligning the application with corporate risk and regulatory workflows.
The deployment of Hawk AI encompassed core modules typical of the AML, Fraud and Compliance category, including automated transaction monitoring, entity screening and watchlist matching, machine learning risk scoring, configurable rules engines, and case management for escalations. Hawk AI was configured to produce prioritized alerts and support analyst triage, with workflow orchestration and reporting components instrumented for auditability and regulatory examinations.
Operational coverage focused on compliance, risk and operations teams within Alviere, with a phased provisioning approach to onboard transaction feeds and customer onboarding pipelines into the monitoring layer. Governance was implemented through role based access controls, audit trails and rule tuning processes to manage alert volumes and analyst workflows, positioning Hawk AI as the centralized AML, Fraud and Compliance platform supporting Alviere's compliance and risk management business functions.
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amnis | Banking and Financial Services | 50 | $6M | Liechtenstein | HAWK | Hawk AI | AML, Fraud and Compliance | 2022 | n/a |
In 2022, amnis implemented Hawk AI from vendor HAWK to strengthen its AML capabilities as the company prepared for significant European expansion. The deployment was explicitly aligned to the AML, Fraud and Compliance category and was announced on 22 February, 2022 following amnis receiving an EEA payment institution license.
Hawk AI was configured to combine AI and machine learning with classic rules, and the implementation emphasized modules for false positive reduction, all in one list management for payment and customer screening, and a Customer Risk Rating solution to provide detailed customer risk visibility. The configuration prioritized scalability and control, allowing automatic adaptation to changing risk patterns or manual configuration by compliance teams.
Operationally the Hawk AI implementation was embedded into amnis payment screening and customer screening workflows, extending coverage to compliance, payments operations and risk management as the platform scaled across Europe. Integrations concentrated on list management and screening pipelines within the payment platform to support end to end transaction and customer screening processes.
Governance and process decisions were driven by the regulatory complexity of financial crime and sanctions monitoring, leading amnis to partner with a specialist provider to design efficient, scalable controls and give compliance staff transparency into customer risk. The announcement cites strengthened AML capabilities, targeted false positive reduction and improved customer risk understanding as primary benefits of the Hawk AI deployment.
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Aux Team | Professional Services | 90 | $10M | United States | HAWK | Hawk AI | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Aux Team introduced Hawk AI into its compliance services offering for U.S. credit unions, deploying Hawk AI in the AML, Fraud and Compliance category. The implementation is described by the vendor as a cloud hosted deployment that centralizes real-time monitoring and alerting for anti fraud and AML workflows across member institutions.
Hawk AI combines machine learning and AI with established rules based fraud detection capabilities and exposes an intuitive, natural language interface, the HAWK:AI system provides a full suite of AML core modules that are regularly enhanced. Functional configurations noted include behavioral anomaly detection, rules orchestration, combined fraud and money laundering screening, and consolidated case handling, enabling compliance teams to manage alerts and investigations within a single interface in real time.
Operational scope centers on Aux Team’s Compliance Services practice for U.S. credit unions, impacting compliance, fraud investigation, and operational risk functions. Governance and workflow changes emphasize unified alert management and vendor led feature updates, with vendor communications highlighting the solution as easier to use and more cost effective than other market alternatives while being cloud hosted for improved efficiency and security.
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Banking and Financial Services | 300 | $50M | United States | HAWK | Hawk AI | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 20 | $2M | Germany | HAWK | Hawk AI | AML, Fraud and Compliance | 2020 | n/a |
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Professional Services | 1215 | $316M | United States | HAWK | Hawk AI | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 120 | $15M | Germany | HAWK | Hawk AI | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 42 | $5M | Singapore | HAWK | Hawk AI | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 100 | $20M | Austria | HAWK | Hawk AI | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 550 | $99M | Germany | HAWK | Hawk AI | AML, Fraud and Compliance | 2022 | n/a |
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Buyer Intent: Companies Evaluating Hawk AI
- Dream Weavers Realty, a India based Construction and Real Estate organization with 30 Employees
- Stell, a United States based Aerospace and Defense company with 12 Employees
- Wavilive Bangladesh, a Bangladesh based Media organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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