Hawk

Hawk

Hawk.ai
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About

AI and unsupervised Machine Learning finds your critical information. Using the latest AI and unsupervised machine learning technology to analyze communication networks, FACT360 uncovers information that is critical to your organization or investigation, generating results that are impossible to achieve in other ways. Analyze communication flows and networks to uncover critical information. Millions of emails, messages and documents processed in real-time. AI and ML analysis identifies key individuals, documents and events. Customizable dashboards provide actionable insights. Identify exceptional activity without the need for user-defined rules or custom configuration. Early warning system to identify threats as they arise. Find key evidence during historical investigations. Identify key individuals based on activity, not intuition. A rational basis on which to take strategic decisions. Unsupervised Machine Learning with no need for user-defined rules or custom configuration.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of an AI and unsupervised machine learning solution to process emails, messages or documents

Audience

Financial Institutions, Banks, Payments Companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

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

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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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FACT360
United Kingdom
fact360.co

Company Information

Hawk.ai
Founded: 2018
Germany
hawk.ai

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Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Atfinity

Integrations

Atfinity
Claim FACT360 and update features and information
Claim FACT360 and update features and information
Claim Hawk and update features and information
Claim Hawk and update features and information