{
  "company": {
    "name": "Hawk",
    "website": "https://hawk.ai/",
    "record": "https://startuphistory.org/c/hawk.ai"
  },
  "status": null,
  "history_since": "2021-09-26T04:07:46.000Z",
  "baseline": {
    "snapshot_id": "985aef9653bd91060285f790857cee31b9daf5602a28ca62106f9121a45ec462",
    "observed_at": "2021-09-26T04:07:46.000Z",
    "headline": "HAWK:AI The Trusted Future of AML Surveillance",
    "description": "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.",
    "evidence": "https://web.archive.org/web/20210926040746/https://hawk.ai/",
    "evidence_kind": "internet_archive",
    "facts": null,
    "basis": "first_observation",
    "is_change": false
  },
  "live_captures": 0,
  "last_checked": null,
  "live_status": "blocked",
  "messaging": [
    {
      "quote_observed_at": "2024-01-02T00:10:52.000Z",
      "variants": [
        {
          "headline": "HAWK:AI The Trusted Future of AML Surveillance",
          "subhead": "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.",
          "observed_at": "2021-09-26T04:07:46.000Z",
          "evidence": "https://web.archive.org/web/20210926040746/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "HAWK:AI The Future of trusted AML Surveillance",
          "subhead": "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.",
          "observed_at": "2022-08-03T17:09:53.000Z",
          "evidence": "https://web.archive.org/web/20220803170953/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE",
          "subhead": "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.",
          "observed_at": "2023-01-21T00:14:30.000Z",
          "evidence": "https://web.archive.org/web/20230121001430/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE",
          "subhead": "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.",
          "observed_at": "2024-01-02T00:10:52.000Z",
          "evidence": "https://web.archive.org/web/20240102001052/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        }
      ],
      "headline": "HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE",
      "subhead": "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.",
      "from": "2021-09-26T04:07:46.000Z",
      "to": "2024-01-02T00:10:52.000Z",
      "captures": 4,
      "evidence": "https://web.archive.org/web/20240102001052/https://hawk.ai/",
      "evidence_kind": "internet_archive",
      "seen": {
        "between": {
          "from": "2021-09-26T04:07:46.000Z",
          "to": "2024-01-02T00:10:52.000Z"
        }
      },
      "current": false
    },
    {
      "quote_observed_at": "2026-07-12T22:39:24.000Z",
      "variants": [
        {
          "headline": "Fight financial crime Increase your risk coverage. Improve efficiency.",
          "subhead": "Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.",
          "observed_at": "2025-01-07T17:27:29.000Z",
          "evidence": "https://web.archive.org/web/20250107172729/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "Fight financial crime Increase your risk coverage. Improve efficiency.",
          "subhead": "Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.",
          "observed_at": "2025-07-16T12:06:14.000Z",
          "evidence": "https://web.archive.org/web/20250716120614/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "Fight financial crime",
          "subhead": "Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.",
          "observed_at": "2026-07-12T22:39:24.000Z",
          "evidence": "https://web.archive.org/web/20260712223924/https://hawk.ai/",
          "evidence_kind": "internet_archive"
        }
      ],
      "headline": "Fight financial crime",
      "subhead": "Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.",
      "from": "2025-01-07T17:27:29.000Z",
      "to": "2026-07-12T22:39:24.000Z",
      "captures": 3,
      "evidence": "https://web.archive.org/web/20260712223924/https://hawk.ai/",
      "evidence_kind": "internet_archive",
      "seen": {
        "between": {
          "from": "2025-01-07T17:27:29.000Z",
          "to": "2026-07-12T22:39:24.000Z"
        }
      },
      "current": true
    }
  ],
  "changes": [
    {
      "n": 1,
      "id": "page-3db884f38c91dc20a408b697cd8fa84f922e1eda8eaeedfaf4fc19e51a596cc3:bb78b5cfb2092425ce907dc730c4315299474ca51428893b4d37b74f019b01ed:customers_added:e89327a8baf2b353",
      "before_evidence": "https://web.archive.org/web/20240102001052/https://hawk.ai/",
      "before_evidence_kind": "internet_archive",
      "kind": "customers_added",
      "label": "New customers",
      "summary": "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.",
      "between": {
        "from": "2024-01-02T00:10:52.000Z",
        "to": "2025-01-07T17:27:29.000Z"
      },
      "evidence": "https://web.archive.org/web/20250107172729/https://hawk.ai/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": "https://startuphistory.org/t/added-customer-logos"
    },
    {
      "n": 2,
      "id": "page-3db884f38c91dc20a408b697cd8fa84f922e1eda8eaeedfaf4fc19e51a596cc3:bb78b5cfb2092425ce907dc730c4315299474ca51428893b4d37b74f019b01ed:headline:6a9e630f51ad829e",
      "before_evidence": "https://web.archive.org/web/20240102001052/https://hawk.ai/",
      "before_evidence_kind": "internet_archive",
      "kind": "headline",
      "label": "Headline",
      "summary": "Changed its homepage headline from “HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE” to “Fight financial crime Increase your risk coverage. Improve efficiency.”.",
      "between": {
        "from": "2024-01-02T00:10:52.000Z",
        "to": "2025-01-07T17:27:29.000Z"
      },
      "evidence": "https://web.archive.org/web/20250107172729/https://hawk.ai/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": null
    },
    {
      "n": 3,
      "id": "page-bb78b5cfb2092425ce907dc730c4315299474ca51428893b4d37b74f019b01ed:6b73cfa9cadf1435a662459d1d4db69fab161741995d372c1a8f0f971194296d:customers_added:9936e51144dfe2f9",
      "before_evidence": "https://web.archive.org/web/20250107172729/https://hawk.ai/",
      "before_evidence_kind": "internet_archive",
      "kind": "customers_added",
      "label": "New customers",
      "summary": "Added customer logos to its homepage: NAB_North_Dark, Scale up blue, Percent blue, Chartis FinCrime 50 and Chartis AI 50.",
      "between": {
        "from": "2025-01-07T17:27:29.000Z",
        "to": "2025-07-16T12:06:14.000Z"
      },
      "evidence": "https://web.archive.org/web/20250716120614/https://hawk.ai/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": "https://startuphistory.org/t/added-customer-logos"
    }
  ],
  "update": null,
  "method": {
    "version": "messaging-v1",
    "description": "https://startuphistory.org/method"
  },
  "license": "CC-BY-4.0",
  "cite": "StartupHistory, “Hawk” company record, https://startuphistory.org/c/hawk.ai"
}