Entity Risk Detection Increase risk coverage with entity resolution and network analysis
Gain a clearer understanding of customers and networks to increase the effectiveness and efficiency of your risk detection and investigations
Build a clearer picture of risk within your business with Entity Risk Detection from Hawk
Data consolidation brings data from multiple sources together, such as account ID, watchlist and corporate data
Entity resolution then helps you to merge pieces of information about the same customer together in a single Golden Profile
Risk factors can emerge from the creation of the Golden Profile – for example, a customer being registered to two different addresses
Network analytics then reveal hidden risk information by connecting relationships between the Golden Profiles
Find hidden risk
Get a clearer picture of who you're doing business with and maximize your ability to evaluate risk. Data consolidation, entity resolution, real-time risk detection and network analysis help you to understand customer risk profiles throughout your organization.
Reduce investigation time
By joining more dots for your teams, Entity Risk Detection makes your investigation process faster, less costly, and more comprehensive with data consolidation, entity resolution, and network analysis.
Boost your AI capabilities
AI thrives on good data. The organizations that can fuel their AI with rich, high-quality data will be in a significantly stronger position to maximize risk coverage and operational efficiency. Entity Risk Detection can help to optimize the data for this purpose.
Simplify tasks with unified Case Manager
Hawk's unified Case Manager enables you to bring your anti-financial crime processes together in one interface. This enables analysts to rapidly and thoroughly inspect and investigate alerts without switching systems.
In numbers: the Hawk impact
3 – 5x
increase in risk detection using AI
70%
average false positive reduction
A multi-stage solution for identifying hidden crime with maximum efficiency
See Entity Risk Detection in action
Find out how Hawk can help you to increase risk coverage with entity resolution and network analysis