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Company records / hawk.ai

Hawk

Hawk (hawk.ai): 3 changes recorded in its website history since September 2021.

The site blocks automated visits or asks crawlers to stay out (robots.txt), so it is not checked live; changes are dated from Internet Archive copies when available. Last tried 6 November 2026.

Recorded changes

Newest observations first. Each interval bounds when the website changed; it is not an exact event date.

  1. New customersBetween and

    Added customer logos to its homepage: NAB_North_Dark, Scale up blue, Percent blue, Chartis FinCrime 50 and Chartis AI 50.

    Observed on the company’s website; business claims are not independently verified.

  2. HeadlineBetween and
    BeforeHAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE
    AfterFight financial crime Increase your risk coverage. Improve efficiency.

    Observed on the company’s website; business claims are not independently verified.

  3. New customersBetween and

    Added customer logos to its homepage: Ecobank_Logo, customer worldline, csi_partner_logo, nab_customer_logo, customer synctera, vakifbank_customer_logo, volt_customer_logo, vodafone_logo and 6 more.

    Observed on the company’s website; business claims are not independently verified.

First recorded website

Observed 26 September 2021

Our earliest capture with readable facts. This is our first observation, not when the company introduced these things. These website claims are not independently verified.

How it described itself

HAWK:AI The Trusted Future of AML Surveillance

We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.

All facts above belong to this capture. Unlisted fields mean we have no readable observation, not that they were absent.

How it describes itself

Similar headlines are grouped together. The quote shown is from the last capture in each group, not necessarily the exact wording throughout that period.

  1. January 2025 – July 2026 · 3 captures · latest observed messagingFight financial crime

    Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.

    This wording observed 12 July 2026.

    Inspect 3 captures in this group
    • 7 January 2025 · Fight financial crime Increase your risk coverage. Improve efficiency. archived page
    • 16 July 2025 · Fight financial crime Increase your risk coverage. Improve efficiency. archived page
    • 12 July 2026 · Fight financial crime archived page
  2. September 2021 – January 2024 · 4 capturesHAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE

    We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.

    This wording observed 2 January 2024.

    Inspect 4 captures in this group
    • 26 September 2021 · HAWK:AI The Trusted Future of AML Surveillance archived page
    • 3 August 2022 · HAWK:AI The Future of trusted AML Surveillance archived page
    • 21 January 2023 · HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE archived page
    • 2 January 2024 · HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE archived page

Cite this record

StartupHistory, “Hawk” company record, https://startuphistory.org/c/hawk.ai

Machine-readable: /c/hawk.ai.json. How changes are found: method.