Bankhawk AI: Unlock Hidden Value in Banking and Card 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.