Hawk AI

Product Overview

Hawk AI is an AI-powered financial crime risk management solution designed to help financial institutions, fintechs, and corporations detect and prevent financial crimes such as money laundering and fraud. By integrating traditional rule-based approaches with advanced AI, Hawk AI enables real-time monitoring of financial transactions, delivering next-generation anti-money laundering (AML) compliance.

Features

Transaction Monitoring: Monitors financial transactions in real-time to detect suspicious activities.
Customer Risk Rating: Assesses and assigns risk ratings to customers based on various factors.
AML AI Overlay: Enhances existing AML systems with AI capabilities to improve detection accuracy.
AML Investigative Agent: Provides tools for efficient investigation of suspicious activities.
Customer Screening: Screens customers against sanctions, politically exposed persons, and adverse media lists during onboarding and continuously thereafter.
Payment Screening: Screens payments to detect sanctioned entities and high-risk geographies.
Transaction Fraud Detection: Identifies fraudulent transaction patterns across channels and payment types.
Check Fraud Detection: Detects fraudulent check activities.
Scams & Mules Detection: Identifies scam activities and mule accounts.
Real-time Payment Screening: Detects sanctioned entities and high-risk geographies in real-time.
Data Cleansing and Name Matching: Cleanses data and optimizes name matching processes.
Behavioral Analytics: Monitors transactions for anomalies using behavioral analytics and a comprehensive ruleset.
Dynamic Customer Risk Scoring: Calculates customer risk scores using internal and external data and behavioral analytics for a richer context.

Categories

Product Overview

Features

Funding History

Series C

Company Details