RiskSpan Edge

RiskSpan Edge

RiskSpan
Hawk

Hawk

Hawk.ai
+
+

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About

Uncovering insights and mitigating risk for loans and structured products. Access data and predictive models to run forecasts under a range of scenarios and analyze Agency MBS, mortgage assets, loans and structured products. RiskSpan’s industry-leading consultants will design and develop custom solutions, automate your workflows, and bring your analytics to life. Leverage the cloud, machine learning, and artificial intelligence to scale faster, optimize model builds, and manage information more efficiently.

About

Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources.

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies that need a insights and risk platform for loans and structured products

Audience

Financial Institutions, Banks, Payments Companies

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

RiskSpan
Founded: 2001
United States
www.riskspan.com

Company Information

Hawk.ai
Founded: 2018
Germany
hawk.ai

Alternatives

RiskConfidence

RiskConfidence

Moody's Analytics

Alternatives

Jade ThirdEye

Jade ThirdEye

ThirdEye
RiskDynamic

RiskDynamic

RiskSpan
CRMA

CRMA

CRMa
RiskShield

RiskShield

INFORM

Categories

Categories

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Supported
Liquidity Analysis Supported
Loan Portfolio Management Supported
Market Risk Management Supported
Operational Risk Management Not Supported
Portfolio Management Supported
Portfolio Modeling Supported
Risk Analytics Benchmarks Supported
Stress Tests Supported
Value At Risk Calculation Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Integrations

Atfinity Not Supported

Integrations

Atfinity Supported
Claim RiskSpan Edge and update features and information
Claim RiskSpan Edge and update features and information
Claim Hawk and update features and information
Claim Hawk and update features and information