AI based AML: Explainablity & Information Sharing

At hawk:AI we build the world’s most powerful central money laundering detection platform that assists financial intuitions with their financial crime compliance process end-to-end (transaction monitoring, investigation, filing and audit trails).


Our products

Audit-proof AI explainability

Audit-proof AI explainability

Optimizing AML compliance means any automation must be documented and explainable for Auditors and Regulators. Traceability of any and all interactions, case reports and details to model reviews – our solution is thorough.

Crime pattern detection across financial institutions

Crime pattern detection across financial institutions

Our solution identifies patterns of financial crime through AI – using ready-to-apply models from a constantly growing shared pattern repository, or through anomaly detection. Findings are reviewed in a structured anomaly pipeline process.

Real-time transaction monitoring

Real-time transaction monitoring

Our solution offers all transaction screenings, from sanctions to any combination of rules and scenarios, with a focus on real-time decisions and fast integration of all required data sources.

False Positive reduction

False Positive reduction

Our AI models learn from your staff’s decisions as captured by our case manager, or based on historical data. Ready-to-deploy models guarantee early efficiency benefits.

Intuitive case management

Intuitive case management

Our case manager augments the human in daily case work through recommended agent action and 1-click approvals. Our dashboards provide insight into process health and guide AI model reviews.