Payment Screening Maximize global risk coverage with low latency and high accuracy

Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology from Hawk. 

Payment Screening
In a nutshell

Hawk's Payment Screening helps you identify and prevent suspicious payments

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Screen payments automatically against sanctions and other lists 

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Support fast payments with screening in an average of 150 milliseconds 

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Flexible list management to combine internal and external data

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Provide analysts with fast, accurate decision-making capability

Payment Screening – Custom sanction lists
Increase effectiveness and efficiency

High accuracy with low false positives

Hawk's Payment Screening solution considers context, picking from the best phonetic and spelling matches to deliver the most accurate results.

Payment Screening – Configuration
Increase productivity

A holistic financial crime solution

Payment Screening from Hawk is part of a comprehensive financial crime platform. Seamless integration of Payment Screening with other modules, including Transaction Monitoring, Customer Screening, Customer Risk Rating, and Transaction Fraud Detection enables maximum effectiveness and efficiency in your operation.

Case management

Simplify tasks with unified Case Manager

Bring data together in one interface to enable analysts 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 monitoring activity. This allows you to rapidly identify issues with workload, hit handling performance, or case backlog.

Payment Screening – Dashboard
Feature list

A complete Payment Screening solution

Hawk automatically screens transactions in real time against global sanctions lists, including OFAC and EU sanctions and embargoes, and FATF blacklist countries to identify counter-party risk.  

Hawk enables you to screen payments in an average of 150 milliseconds.

Hawk's matching algorithms account for synonyms and multiple languages applying and picking from best phonetic and spelling matches, ensuring that suspicious activity is detected. The highly configurable system enables you to select fields on which algorithms should apply. 

Combine internal and external lists, such as sanctions lists.

Analysts can easily see which cases require focus and investigation. 

Hawk's Payment Screening can be applied on Swift, SEPA, Instant SEPA, card or any other payment messages.

Hawk’s AI technology ensures that analyst attention is focused on high-risk alerts.

AI with decisions you can trust. Look at the most important decision criteria expressed in human understandable language pointing to risk-factors containing values and comparisons.

Integration with best-in-class sanctions and other lists enables the accurate identification of suspicious payments.

Every action in the Hawk system, whether made by machine or user, is easily available via audit trail to make you revision ready. 

Efficiently manage and document your investigations with automated workflows that optimize productivity.

Hawk enables you to better scale to billions of transactions.

Every process is monitored by the Hawk 24/7 support team to ensure performance.

Next steps to enhance your Payment Screening

Discover how Hawk helps you detect and prevent suspicious payment activity

Request a demo
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