Who uses Hawk?
AI-powered AML transaction monitoring, sanctions screening and fraud detection for banks and payment companies. hawk.ai
6
companies use Hawk
6 companies use Hawk. 33% are in Fintech & Payments. Confirmed or observed customers include Alviere, Ecobank, and VakifBank. 2 of them are confirmed by a published case study, quote or press release.Latest check Oct 7, 2026: 6 of 6 companies checked, from 3 public sources.
- Category
- Fraud & AML
- Customers by proof
- 2 confirmed, 4 observed
- Top industry
- Fintech & Payments, 33% of customers
- Most similar
- Unit21, no shared customer yet
- Website
- hawk.ai
What Hawk does
Hawk is an anti-financial crime platform for banks, payment companies, fintechs and crypto platforms. Explainable AI models detect anomalies in transactions, rate customer risk and cut false positives, and an AML investigative agent automates alert investigations. Screening, fraud detection and case management run on one platform.
Written by usedby from hawk.ai.
Main features
Common uses
6 companies use Hawk
Every company below links to the public page that shows it uses Hawk. Open a row to see the dated capture.
Customers over time: appears once we have six months of archived captures.
| Company | Industry | Proof |
|---|---|---|
 Alviere | — | |
 Ecobank | — | |
 VakifBank | — | |
 VR Payment | — | |
 Ebury | Fintech & Payments | |
 Synctera | Fintech & Payments |
What customers report
Results as published by Hawk and its customers. Each one links to its dated source. We quote, we do not score.
Before you buy Hawk
What Hawk publishes on the points buyers check first, each with its source and check date.
Questions to ask in your demo
- Which of your customers look like us, by industry and size?
- What does a pilot cost, and what decides the move to a full contract?
- Where is our data stored, who can access it, and is it used to train models?
- How does Hawk work with the tools we already use?
Hawk alternatives
Tools compared with Hawk most often, with the customers they share.
| Tool | Customers | Shared with Hawk | Compare |
|---|---|---|---|
 Unit2140 customers, 0 shared | 40 | 0 | Hawk vs Unit21 |
Questions about Hawk
Who uses Hawk?
6 companies use Hawk, including Alviere, Ecobank, and VakifBank.
Which industries use Hawk?
The industries with the most Hawk customers are Fintech & Payments (2).
What are the alternatives to Hawk?
The tools compared with Hawk most often are Unit21 (40 customers, 0 shared). See all Hawk alternatives.
How does usedby know who uses Hawk?
Each company is linked to a public page that names it: Hawk's customer page, a published case study, a press release or a job post. We save each page with a dated capture and check it again on each run. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
What do confirmed, observed and signal mean?
Confirmed (2): a case study, a named quote or a press release. Observed (4): Hawk shows the company on its own pages, for example a logo wall. Signal (0): a job post shows the company’s employees use Hawk, the weakest proof. Every level counts as a customer, and each line shows its level.
How current is this list?
The most recent check was on October 7, 2026, and 6 of 6 companies on this list have been checked so far. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
Changes and sources
New customers
We have not started tracking changes for this tool yet.