AML Compliance and Fraud Prevention For Fast-Growing Fintechs
Hawk works a wide variety of fintechs across the globe, providing a flexible, scalable platform for AML transaction monitoring, transaction fraud detection, payment screening and pKYC.
Effective
AI helps your experts spot anomalies and detect unknown crime patterns
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
The challenge keeping fast-growing fintechs up at night
Fintechs are focused on product improvement, customer experience, and innovation. Yet, AML compliance and fraud detection/prevention are essential. Hawk provides the technology you need to scale your business while preserving your resources.
Compliance is complex, but it doesn’t need to be inefficient, ineffective, or expensive.
Key considerations for fintechs looking for AML solutions
Hawk provides the technology you need to address compliance, including:
- Payment Screening - Screen counterparties against sanctions lists in real-time
- Customer Screening - Screen your customers (country & sanction, PEP lists)
- AML Transaction Monitoring - Alert on suspicious transactions
- Fraud Transaction Monitoring - Monitor transaction behavior to detect fraudulent patterns
- Customer Risk Rating - Score customers across multiple data points
Keep your teams lean and your workflow clear with:
- AI False Positive Reduction - Constant learning delivering 70%+ false positives reduction
- Case Investigator - Workflows, 360° customer view, audit trail, and explanations
- Analytics & Reporting - Dashboards, Charts, Reports (incl. automated SAR Filing)
- Configuration Manager - No-code configuration of workflows, typologies & rules
