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FINDING FINCRIME WHEN WE DON'T KNOW WHAT TO LOOK FOR HOW TO TRUST THE AI SUPER SLEUTH

AML Tx Monitoring
Executive summary

Trusting AI to Detect FinCrime

Artificial intelligence is an essential tool in the fight against increasingly sophisticated financial crime. However, adopting AI isn't as simple as flipping a switch. You need to transparently understand how AI works in order to trust it to do what it's supposed to. 

In this white paper, we explore the following topics, and how they relate to AI technology that you can trust to detect financial crime: 


AI models that emphasize explainability and auditability act as virtual teammates that work in partnership with their human operators. Learn about how these AI models work, clear up some common misconceptions, and see how you can trust them to help detect financial crime.

 

 

 

 

From the Paper

“Rules-based transaction monitoring systems can’t keep pace with the development of modern FinCrime. Catching these criminals requires a sophisticated suite of tools to detect anomalies as they happen.”

 

BUILT IN GERMANY WITH DEEP INDUSTRY KNOWLEDGE

Artificial Intelligence

EFFECTIVE

AI helps your exports spot anomalies and detect unknown crime patterns

False positive reduction

EFFICIENT

70% false positive reduction, your team can focus on priority tasks

AI Explainability

EXPLAINABLE

All stakeholders can easily understand and trust out system's results

Teamwork

EASY TO DEPLOY

Built with deployment options that can be customised to your needs.

Hawk:AI Solutions

Further Solutions

Teaser AML Tx Monitoring

Transaction Monitoring

Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.

Teaser Customer Screening

Customer Screening

Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.

Teaser Customer Risk Rating

Customer Risk Rating

Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.

Teaser Payment Screening

Payment Screening

Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.