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AML solutions for retail banking

The challenge keeping banking compliance teams up at night

Your legacy AML systems have been inefficient and ineffective for some time, while throwing headcount at the problem so far was the only viable solution. But you know regulatory & technological change is coming, and that your current solution will no longer suffice.

Our AI-powered AML for retail banks is:

  • Efficient - reduce false positives by over 70% to cap ballooning compliance headcounts
  • Effective - spot anomalies and detect unknown crime patterns before they become common
  • Explainable - all stakeholders, from frontline compliance officers through to your regulators understand and trust our results
What banks need to know about AML

The key considerations for Retail Banking looking for modern AML solutions

  • Adapt to emerging risks and discover the unknown AML threats before they become an issue with AI-powered anomaly detection
  • Manage the size of compliance teams by embracing automation as soon as your team is ready for it instead of throwing headcount at symptoms of noisy, ineffective AML systems
  • Our AI-powered solutions separate laundering activities from the “noise” of transactions via real-time identification
  • Significantly reduce false positives and unnecessary alerts to keep a limit on your increasing headcount
Transaction Monitoring

AML Transaction Monitoring for Banks

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

Give Auditors and Supervision Authorities the confidence that your transaction monitoring is comprehensive and world-class.

Key benefits of AML Transaction Monitoring for Banks:

  • Detect suspicion using rules, combined with AI
  • Explainability - ensure your key stakeholders understand and trust the system
  • Dramatically reduce false positives with artificial intelligence
  • Detect unknown crime patterns before they become rampant
  • Prepare for the information sharing future of anti-money laundering
  • Reduce time per case with a centralized interface
  • Full audit trails and the highest level of data protection
AML Tx Monitoring - Dashboard
Payment Screening - Dashboard
Payment Screening

AML Payment Screening for retail banking

Screen customers and counterparties against Sanctions and country lists.

Screening customers as well as their transactions, whether during onboarding or thereafter, is vital to remain compliant with regulations.

  • A modular solution that you can adopt as your needs change, in a unified interface to boost efficiency
  • Fight false positives with artificial intelligence in a transparent and auditable manner
  • Reduce time per case with a centralized interface, augmenting streamlined manpower with automation


Customer Risk Rating for Banks

Continuously assess customer risk

Discover the risk rating of each of your clients in a clear and transparent manner. Retail banks can now dynamically score customer risk using internal and external data, or add behavioral analytics for richer context. Key benefits include:

  • Combine static and dynamic data to form your own risk rating
  • Reduce time per case with an integrated interface
  • Self-service, no code configuration
Customer Risk Rating - Dashboard
Expert Insight

The future of transaction monitoring – a panel discussion at the European AML & Financial Crime Conference

HAWK:AI voiced key considerations on “Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime”, read the full panel discussion featuring HSBC, BNP Paribas and AlixPartners.

Selected awards
HAWK AI RegTech100
HAWK AI Fintech Germany
HAWK AI Fintech 100
HAWK AI eu startups to watch
Request more information or a demo

Inefficient and Ineffective legacy technology shouldn’t drive up your compliance headcount. Book time to discuss with HAWK:AI today.

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.