# Who uses Hawk?

6 companies use Hawk on usedby: 2 confirmed, 4 observed and 0 signals. 33% of them are in Fintech & Payments. Confirmed or observed customers include Alviere, Ecobank and VakifBank. Latest check 2026-10-07: 6 of 6 companies checked, from 3 public sources.

> AI-powered AML transaction monitoring, sanctions screening and fraud detection for banks and payment companies.

- Category: [Fraud & AML](https://www.usedby.ai/tools/category/fraud-aml.md)
- Website: [hawk.ai](https://hawk.ai/)

## Customers

Every line is a customer, at one of three proof levels: confirmed (a case study, a named quote or a press release), observed (the vendor shows the company on its own pages) or signal (a job post shows the company's employees use the tool, the weakest proof). The first public proof is the first public page we found, not an adoption date.

| Company | Industry | Proof | First public proof | Source |
|---|---|---|---|---|
| [Alviere](https://www.usedby.ai/companies/alviere.md) | — | Confirmed | — | [hawk.ai](https://hawk.ai/case-studies/alviere-aml-investigative-agent), captured 2026-10-07 |
| [Ecobank](https://www.usedby.ai/companies/ecobank.md) | — | Observed | — | [hawk.ai](https://hawk.ai/), captured 2026-10-07 |
| [VakifBank](https://www.usedby.ai/companies/vakifbank.md) | — | Observed | — | [hawk.ai](https://hawk.ai/), captured 2026-10-07 |
| [VR Payment](https://www.usedby.ai/companies/vr-payment.md) | — | Observed | — | [hawk.ai](https://hawk.ai/), captured 2026-10-07 |
| [Ebury](https://www.usedby.ai/companies/ebury.md) | Fintech & Payments | Confirmed | — | [hawk.ai](https://hawk.ai/case-studies/ebury-ai-aml-transaction-monitoring), captured 2026-10-07 |
| [Synctera](https://www.usedby.ai/companies/synctera.md) | Fintech & Payments | Observed | — | [hawk.ai](https://hawk.ai/), captured 2026-10-07 |

## Before you buy

usedby has not verified Hawk’s pricing, security or data terms yet.

## Alternatives

- [Unit21](https://www.usedby.ai/tools/unit21.md): 40 public customers. Compare: https://www.usedby.ai/compare/hawk-vs-unit21.md

More: https://www.usedby.ai/alternatives/hawk.md

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Source: https://www.usedby.ai/tools/hawk · How we check: https://www.usedby.ai/methodology