Hawk

Hawk

Hawk.ai
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • MeridianLink Opening
    24 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • cside
    33 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website

About

GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction. Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence. Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risks with machine learning and advanced intelligence. Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.

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 search of a solution to detect and prevent fraud risk

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

GBG Plc
Founded: 1989
United Kingdom
www.gbgplc.com/apac/products/digital-risk-management-intelligence-platform/

Company Information

Hawk.ai
Founded: 2018
Germany
hawk.ai

Alternatives

Alternatives

RiskShield

RiskShield

INFORM
Jade ThirdEye

Jade ThirdEye

ThirdEye
RiskShield

RiskShield

INFORM

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 GBG Digital Risk Management & Intel and update features and information
Claim GBG Digital Risk Management & Intel and update features and information
Claim Hawk and update features and information
Claim Hawk and update features and information