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Retail Banking
Upgrade your monitoring in response to market dynamics and regulation
Payment Companies
Address compliance with technology, not headcount
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Efficient, Effective technology for your modern tech stack
Fast-growing Fintechs
Easy, efficienct AML compliance
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Payment Screening
Screen counterparties against Sanctions and Country lists in real time. Cleanse data and tune name-matching.
TX Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
Screen customers against Sanction, PEP, watchlists and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
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Webinar Recording HAWK:AI & Privitar - AML for the Modern Age
The presentation deck is available for download here.
Download presentation
June 23, 2020
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