HawkHawk.ai
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Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies in need of an AI and unsupervised machine learning solution to process emails, messages or documents
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Audience
Financial Institutions, Banks, Payments Companies
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFACT360
United Kingdom
fact360.co
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Company InformationHawk.ai
Founded: 2018
Germany
hawk.ai
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Atfinity
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