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Transaction Monitoring Alert to True Suspicion, Avoid Waste via AI

Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.

AML Tx Monitoring
AML Tx Monitoring - Lists
Scenario Detection

Detect Suspicion Using Rules, Combined With AI

We know that every institution has unique risk exposure. Choose from our diverse set of red flags and suspicious activity scenarios such as smurfing, round amounts, or dormancy. 

We apply rules and AI-based alerts in real-time to effectively tackle instant payments or general, more immediate case investigation work.

AML Tx Monitoring - Modal
False Positive Reduction

Fight False Positives With Artificial Intelligence

We constantly learn from the cases your investigators repeatedly identify as unsuspicious. As a result we can reduce false positives by up to 60%.

Built with a white-box approach, we provide you with detailed, specific, and easy-to-understand explanations for every case, making the investigation process 100% transparent and auditable.

AML Tx Monitoring - Patterns
Behavioral Analytics

Detect Unknown Crime Patterns

Criminals may learn about the linear rules applied by your institution and find new approaches to circumvent these.

Our machine intelligence helps you identify suspicious cases before they become real threats. It analyzes customer behavior such as transaction counts or intervals of time between transactions and finds cases where customer behavior deviates from expected patterns.

Selected Partners
Visa Hawk AI
Mambu marketplace
Case Manager

Reduce Time per Case With a Centralized Interface

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 monitoring activity. This allows you to rapidly identify any issue with workload, hit handling performance, or case backlog. When employing our Machine Learning module, you can see the false positive reduction achieved in real-time.

AML Tx Monitoring - Dashboard
AML Tx Monitoring - Configuration
Configuration Manager

Self-Service Configuration

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.

Learn More About HAWK:AI

Do You Have a Question, RFI/RFP or Demo Request?

Our teams are happy to assist with any questions you may have about our products, our mission or the AML surveillance industry.

To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.

Request a Demo

Get in Touch for a Demo

Discover how HAWK:AI helps you efficiently comply with transaction monitoring goals.

HAWK:AI Solutions

Further Solutions

Teaser Payment Screening

Payment Screening

Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.

Teaser Customer Screening

Customer Screening

Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.

Teaser Customer Risk Rating

Customer Risk Rating

Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.