Stop fraud & stay compliant
- Customer Risk Rating - Risk score customers across multiple data points
- Customer Screening - Screen your customers for sanctions, adverse media, and political exposure
- Payment Screening - Stop sanctioned transactions in real-time with counterparty screening
- Transaction Fraud Monitoring - Avoid losses and protect customers detect fraudulent transaction patterns before
- AML Transaction Monitoring - Pinpoint and investigate suspicious transactions
Improve detection precision with AI
Augment your existing AML detection system with precision detection and detailed explainability using Hawk's AML AI Overlay. Realize the impact of AI, all without the lengthy development cycles and system upgrades that do-it-yourself and rip-and-replace approaches require.
The solution provides rapid return on investment, delivering AML expert models to your team, ready for validation. Its robust model pipeline, embedded model governance, and out-of-the-box integration with household AML systems ensure fast start up so you can leave excessive false positives behind you.
Keep teams lean & investigations efficient
> Reduce False Positives with AI - Constant learning delivering 70%+ false positives reduction
> Investigate Alerts Efficiently - Pre-built workflows, 360° customer views, AI model explanations, and an automatic audit trail
> Monitor Performance with Analytics & Reporting - Dashboards, charts, reports (incl. automated SAR Filing)
> Manage Configurations with Ease - No-code configuration of workflows, typologies & rules
Harry Hristov
Joseph Chute
Sadi Bezit
Hawk for Banking
Increase risk coverage and reduce costs with AI-powered AML and fraud detection technology from Hawk. Fuse traditional rules with AI for an efficient, effective operation, with risk management tailored to your organization's risk-based approach.
Hawk for FinTechs
Scale your business and preserve resources for business growth. Stay protected with a fraud and compliance solution flexible enough to evolve with your product innovations.
Hawk for Payment Companies
Remain compliant under continued growth. Get fraud prevention and AML compliance at peak efficiency with processes that perform as your transaction count accelerates.
The BaaS Challenge: How AML Tech Facilitates Growth While Maintaining Compliance
In this article, we discuss what recent consent orders mean for bank-BaaS-fintech partnerships, how robust AML technology helps financial institutions manage BaaS-related AML risk, and how AI improves AML risk management.
Practical Advice for Implementing AI for AML Detection
Artificial Intelligence (AI) improves AML detection processes and operations via false positive reduction and other use cases. But how should financial institutions (FIs) implement AI? What pitfalls should they avoid? We explore all of that and more in this article.
How Generative AI Enhances AML, Sanctions Screening, and Fraud Prevention
Globally, financial institutions (FIs) are using AI to maintain regulatory compliance, prevent and detect financial crime, and manage false positives. The impact has been significant – Hawk customers are seeing 3-5x increase in risk detection and 70% reduction in false positives. Generative AI shows great potential to deliver even greater benefits. Read the full article to learn more.