Bankhawk AI: Unlock Hidden Value in Banking and Card Payments Data

Bankhawk AI: Leverage Banking and Payments Data

Finance and Treasury teams invest heavily in systems – from TMS platforms and straight-through-processing to PSP dashboards and reconciliation tools. But once reporting is complete, transaction data is often underused.

That data contains untapped insight – and the potential to recover millions in lost margin.

The Opportunity Most Teams Miss

Banking and payments data shows how money enters the organisation, how it’s held, moved, and deployed – for payroll, supplier payments, refunds, investment, or growth.

With the right analysis, this data becomes more than a compliance tool. It becomes a source of commercial advantage.

AI-Driven Analysis Unlocks Strategic Value

Banking Insight

  • Benchmark interest, FX, and fee margins
  • Identify overcharges and fee anomalies
  • Measure profitability by banking relationship
  • Evaluate compliance with treasury policy
  • Improve forecasting of cash and liquidity

Card Payment Optimisation

  • Surface hidden acquirer and scheme fees
  • Reduce failed payments and false declines
  • Analyse 3DS performance and fraud thresholds
  • Optimise APM mix and PSP routing
  • Benchmark fees and success rates across markets

Strategic Impact

  • Quantify the value contribution of treasury and payments functions
  • Identify financial leakage and potential fraud
  • Support vendor negotiations with real benchmarks
  • Eliminate duplication and system overlap across functions

Low Effort. High Impact.

Most of the required data is already available – in PSP platforms, banking portals, and internal systems.

Bankhawk AI extracts and analyses that data with:

  • No integration
  • No disruption
  • Minimal effort from internal teams

Trusted by Leading Enterprises

Bankhawk’s AI-enabled platform and analytics services have delivered tens of millions in verified value for companies including: AIG, Aon, AXA, Allianz, EY, Intercontinental Hotels Group, KPMG, and PwC.

Results Delivered in Weeks – Not Months

Insights are typically delivered within weeks. There’s no budget request required – engagement is success-based and paid only from the savings delivered.

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