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Retail- and Corporate Banking
Upgrade your monitoring in response to market dynamics and regulation
Address compliance with technology, not headcount
Efficient, Effective technology for your modern tech stack
Easy, efficienct AML compliance
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 Sanction, PEP, watchlists and adverse media during onboarding and thereafter.
Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent patterns across all channels and payment methods
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Blog and Press
The latest news, blogposts and knowledge articles
Data Protection and Info Security
We go beyond the necessary standards and implement industry best practices to proactively prevent harm.
Modern Tech Stack
We have built a robust technology platform leveraging cutting-edge techniques and quality third-party providers.
Ending Financial Crime. Together.
Join us in the fight against money laundering
Let's get in touch
You want to get to know more about HAWK:AI and our products? We look forward to hearing from you!