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AML AI Overlay Augment your existing AML detection with explainable AI.

Gain the efficiency and effectiveness of tailored AML detection without the lengthy development cycles and system upgrades that do-it-yourself and rip-and-replace approaches require.

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In a Nutshell

AI-Powered Detection Without Replacing Your System

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Cut False Positives

with impactful segmentation & experience-backed feature selection

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Find More Crime

and understand exactly why it was flagged

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Cut Operational Workloads by 50%

even if your rule sets are well-tuned 

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Speed Up Investigations

with clear information at your analysts’ fingertips

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AML AI Overlay

AI-Powered Detection Without the Risk

False positives and missed threats aren’t new challenges for transaction monitoring teams. Yet, many organizations still struggle addressing them. Solutions are often difficult to implement, lack scalability, and have only minimal impact. 

Hawk’s AML AI Overlay is an AI detection solution that delivers outstanding precision and highly detailed explainability to your existing detection system.

The solution provides rapid return on investment, delivering AML expert models to your team, ready for validation. Its robust model pipeline, embedded model governance, and out-of-the-box integration with household AML systems ensure fast start up so you can leave excessive false positives behind you.

 

Deloitte Whitepaper Onpage

Leading Consultants Endorse AI Overlay

Deloitte and Hawk agree that the AI overlay is the way forward for banks looking for false positive reduction and increased AML risk coverage in 2025.

We teamed up to produce a white paper on how an overlay approach compares to other strategic options available to AML teams.

In the white paper we take a closer look at:

> What makes the AI Overlay a good starting point for implementing AI in AML

> Main considerations when implementing the AI Overlay

> Different use cases for the AI Overlay
 

Key Capabilities

Ready For Your Financial Institution

Impactful Models in No Time

Get tailored AI models - at the speed you’d expect of pre-built ones - with an automated AI pipeline

Proven AI Performance

Employ industry-proven analytics built for you with Hawk’s extensive feature and AI model library

Stress-Free Model Governance Approval

Get internal alignment easily with out-of-the-box data validation, thorough model documentation, and white-box feature explanations

Seamless Integration

Integrate findings into your existing transaction monitoring and case systems via Hawk’s engine-adaptable design

Renewed Investigative Bandwidth

Redeploy resources away from false positive triage toward real and complex threat investigation

Clear Investigative Guidance

Speed up analyst reviews and regulatory examinations with clear alert decision criteria and plain-language AI explanations

Proactive Performance Monitoring

Pinpoint model degradation early with integrated  below the line sampling and ongoing performance monitoring

Efficient Model Management

Retrain and rollout models that reflect new threats and case level feedback with agility   

Technology Leader in AI for AML
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Chartis Risk Tech AI 2024
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Transform Your AML Detection

See the difference that Hawk’s AML AI Overlay can make in your organization.