Rating
0.0
0 reviews
Categories
2
Founded
2018
Employees
200
Funding
83M
Series C
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
Ad spend / mo
$22K
388 paid keywords
Paid visits / mo
2,290
Organic keywords
551
Organic visits / mo
616
Authority
34
1,364 ref domains
Creatives run
100
as Hawk AI Gmbh
Active now
74
last 14 days
Advertising since
Dec 2021
4.5+ yrs running
Last seen
today
still active
Running 2 ads on LinkedIn as Hawk Performance - a paid B2B channel, on top of any Google/Capterra spend.
The shared messaging across AML & Transaction Monitoring Software advertisers - the validated angles to copy. See the niche →
(0 reviews)
| Category | Page | Rank | Placement |
|---|---|---|---|
| AML | 1 | 1 | Ad |
Domain confidence 99%
| Keyword they bid on | CPC | Pos | % budget | Landing page |
|---|
| fraud prevention solutions | $25.06 | 1 | 10.3% | hawk.ai/solutions/fraud |
| fraud protection | $13.58 | 1 | 8.5% | hawk.ai/solutions/fraud |
| fraud detection | $10.05 | 1 | 7.9% | hawk.ai/solutions/fraud |
| transaction monitoring | $16.91 | 1 | 7.0% | hawk.ai/solutions/aml/transaction-monitoring |
| unit 21 | $10.36 | 1 | 2.9% | hawk.ai/ |
| verafin | $4.56 | 1 | 2.9% | hawk.ai/ |
| unit21 | $10.36 | 2 | 2.7% | hawk.ai/ |
| fraud prevention | $12.68 | 3 | 2.3% | hawk.ai/solutions/fraud |
| aml kyc services | $52.36 | 1 | 2.2% | hawk.ai/solutions/screening |
| seon | $14.70 | 2 | 2.1% | hawk.ai/ |
| nice actimize | $11.71 | 2 | 2.0% | hawk.ai/ |
| actimize | $11.71 | 2 | 2.0% | hawk.ai/ |
| oscilar | $4.43 | 1 | 1.8% | hawk.ai/ |
| fraud prevention companies | $15.83 | 1 | 1.6% | hawk.ai/solutions/fraud |
| veriff | $10.00 | 3 | 1.5% | hawk.ai/ |
Pep Sanctions Tool
Hawk - AML Screening — 3 to 5x increase in risk detection and 70% average false positive reduction using AI. Hawk is the #1 customer screening platform for banking and fintech. Request a Demo.
https://www.hawk.ai › customer › screening
AML Tool for Banking & FinTech
Best AML Tool of 2026 — Hawk is the all-in-1 platform for transaction monitoring and AML investigation. Get a demo. Gain agility with self-serve rule configuration and real-time anomaly detection tools. Request a Demo.
https://www.hawk.ai › transaction › monitoring
Transaction Monitoring Tool
Hawk - AML & CFT Platform — Hawk is the all-in-1 platform for transaction monitoring and AML investigation. Get a demo
https://www.hawk.ai › transaction › monitoring
Best AML Tool of 2026
AML Tool for Banking & FinTech — Hawk is the all-in-1 platform for transaction monitoring and AML investigation. Get a demo. Get clear, auditable rationale for every alert with proven, explainable AI innovation. Request a Demo.
https://www.hawk.ai › transaction › monitoring
Transaction Monitoring System
#1 AML Tool of 2026 — Hawk is the all-in-1 platform for transaction monitoring and AML investigation. Get a demo. Industry leaders in delivering AML and fraud detection technology with explainable AI. Request a Demo.
https://www.hawk.ai › transaction › monitoring
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