HAWK:AI Find more financial crime. Improve efficiency.
Award-winning AML and CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool and add fraud for even more comprehensive coverage.
A Modular Platform
Increase Risk Coverage and Maximize Efficiency with a Holistic Solution
Payment Screening
Screen counterparties against sanctions and country lists in real-time. Cleanse data and tune name-matching.
Transaction Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
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.
Transaction Fraud
Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent patterns across channels.
Improve Effectiveness and Efficiency
Reduce Costs
Reduce compliance costs dramatically through efficient analytics and decisioning.
Find More Crime
Find more risk, faster with explainable & governed typology-focused AI.
Prevent Losses
Prevent losses and intercept high-risk transactions with performant decisions at enterprise scale.
Ready for Your Organization
- Safe & Secure Deployment: Choose from SaaS or private cloud deployment options. Resilient with high-availability design.
- Flexible Approach: Respond to changes with a modern API architecture and integrated risk view on a user-friendly platform.
- No-Code Rule Set Up: Create and adjust rules without needing developer expertise.
- Audit Trails: Provide a detailed record of all system actions for accountability and regulatory compliance - including AI.
- Reporting: Generate detailed reports for internal analysis and regulatory submissions.
- Seamless Integration: Integrate HAWK:AI with existing systems to streamline operations and data flow.
- Scalable: Handle growing volumes and expand business needs with ease.
- Modular Platform: Realize the many benefits of a modular platform offering multiple AML and fraud solutions under one contract.
AI Delivered Your Way, At Your Pace
Flexible Implementation Options: Either overlay HAWK:AI on top of your existing system or use it to replace a legacy solution. It's your choice.
Gradual AI Integration: We support an incremental approach to AI. Implement AI at your own pace and guarantee a smooth transition without disrupting existing processes.
Transparent AI Decision-Making: Every decision our AI makes is fully explainable, offering complete transparency to your teams and regulators.
Four Essential Uses for AI in Anti-Financial Crime
False Positive Reduction: Save time and resources while focusing your efforts on the real threats.
Anomaly Detection: Identify criminal behavior that deviates from established patterns of normal behavior and rules alone won't catch.
Pattern Recognition: Utilize advanced algorithms to detect complex patterns in your financial data.
Alert Prioritization: Manage your workload more effectively and respond promptly to the highest risks.
Celebrating Success
VR Payment Prevents FinCrime With HAWK:AI
VR Payment, the payment service provider for Volksbank Raiffeisenbanken and part of the DZ BANK Group, chose HAWK:AI's transaction monitoring software.
CSI and Hawk AI Partner to Release AI-Driven Solutions
CSI, a leading provider of end-to-end fintech and regtech solutions, partnered with Hawk AI to deliver its latest AI-enhanced products.
Transaction Monitoring Technology Leader
The Xcelent award was part of a deep dive by Celent into Financial Crime Compliance technology, where 17 vendors were profiled by Celent analysts.