Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Build your own KYC Risk Rating Model by weighting customer data points from across your system. Combine static data like products, geographies, or customer data with dynamic, transaction-monitoring based data such as SARs filed and alerts. You can also include manual inputs and set up reminders for re-scoring.
Give investigators a clear, 360° picture to rapidly and thoroughly inspect cases without switching systems. Quickly identify the reason for the alert and find possible courses of action.
The Dashboard view produces additional top-down insights on screening activity. This allows you to rapidly identify any issue with the workload, hit handling performance, or case backlog.
Fine-tune the algorithm and conduct what-if analyses based on real data in a sandbox, committing changes only when you are ready. Configure user management, roles, and workflows yourself at any time with our no-code configuration manager.
Discover how our HAWK:AI helps you efficiently comply with customer risk rating goals
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.