Audience

Financial Institutions, Banks, Payments Companies

About Hawk

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.

Integrations

API:
Yes, Hawk offers API access

Ratings/Reviews

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

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Company Information

Hawk.ai
Founded: 2018
Germany
hawk.ai

Videos and Screen Captures

AML Transaction Monitoring Lists

AML Transaction Monitoring Lists

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support

Hawk Frequently Asked Questions

Q: What kinds of users and organization types does Hawk work with?
Q: What languages does Hawk support in their product?
Q: What kind of support options does Hawk offer?
Q: Does Hawk have an API?
Q: What type of training does Hawk provide?
Q: What pricing for support is available for Hawk?
Q: What pricing for training is available for Hawk?

Hawk Product Features

AML

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

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Hawk Additional Categories