Hawk AI

byHawk AI

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

Compliance & RegTechCybersecurity for LegalLegal Operations

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇩🇪 Munich, Germany
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