Hawk AI
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
AI-native AML transaction monitoring, screening and fraud platform serving regulated gambling/crypto operators. Hawk AI, headquartered in Germany and founded in 2018, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Hawk AI support for iGaming?
Hawk AI operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Hawk AI operate in?
Hawk AI is headquartered in Germany and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Hawk AI suited for?
Hawk AI supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Hawk AI?
Operators can review Hawk AI's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.