HAWK:AI THE FUTURE OF AML AND FRAUD SURVEILLANCE
Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating. Frictionless integration backed by expert knowledge.
Your Rules. Our AI.
Reduce risk and false positives complementing rules with our AI
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add Behavioral Analytics for richer context.
AML Compliance challenges solved with technology and expertise
Decades of Industry Experience. Leading-edge Technology.
Work With the Experts
Our team of tech and compliance specialists delivers frictionless integration and deep subject matter advice.
Implement at Your Pace
Enhance or replace your legacy systems using our modular approach. Limit migration risk.
Be Ready for What's Coming
Respond to shifts in criminal patterns and regulatory requirements with AI.
Deploy as You Want
Select SaaS or alternative deployment options, based on a cloud-native, secure software stack.