Hawk

Hawk

Hawk.ai
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • Haast
    1 Rating
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • ManageEngine Log360
    187 Ratings
    Visit Website
  • Airlock Digital
    35 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • SAP S/4HANA Cloud Public Edition
    4,513 Ratings
    Visit Website

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.

About

Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats.

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

Financial Institutions, Banks, Payments Companies

Audience

Compliance, risk, and regulatory teams at fintechs, financial institutions, and regulated businesses wanting a tool to centralize, automate, and manage compliance workflows and financial crime risk

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

Hawk.ai
Founded: 2018
Germany
hawk.ai

Company Information

Regly
United States
www.regly.ai/

Alternatives

Alternatives

Jade ThirdEye

Jade ThirdEye

ThirdEye
WIDTH

WIDTH

WIDTH Pte Ltd
Anomalia

Anomalia

Scry AI

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 Hawk and update features and information
Claim Hawk and update features and information
Claim Regly and update features and information
Claim Regly and update features and information