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HAWK:AI Screened - Registered users Log into our case manager

As a registered user you can log into our case manager using the interface below and view more detailed screening results.

  • Step 1: Click the sign up buttom
  • Step 2: Click on the "Existing Users" tab
  • Step 3: Log in with your email address to access our case manager.
  • Step 4: Screen an individual or organization to see high-level insights, then click on "See more" for full access to our case manager.
  • Step 5: Once logged into the case manager, select the "Screening" tab
Customer Screening - Lists


The technology

How Screened Works

We use a State-of-the-Art Levenshtein distance algorithm and Elastic search to perform the matching. A pre-configured fuzzy interval of 80% means we will only deliver a result if there is a high match probability between your entered details and the details on the Sanctions & PEP lists.

Learn more about Hawk AI


Do you have a question, RFI/RFP or demo request? Our experts will happily assist you with any questions you may have about our products, our mission or the AML surveillance industry.

To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.

Why see HAWK:AI in action?

  • Effective – AI helps your experts spot anomalies and detect unknown crime patterns significantly
  • Efficient – 70% false-positive reduction. Your team can focus on priority tasks
  • Explainable – All stakeholders can easily understand and trust our system's results
  • Easy to deploy – Built with deployment options that can be customized to your needs