TX 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.
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. Apply thresholds based on risk, e.g. by customer group or segment to create your very own transaction monitoring.
We apply rules and AI-based alerts in real-time to effectively tackle instant payments or general, more immediate case investigation work.
Fight False Positives With Artificial Intelligence
We constantly learn from your investigators and your customer’s context. Automatically close cases which your investigators repeatedly identify. Automate your first line of defense and reducing false positives up to 70%.
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.
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.
Be READY FOR INFORMATION SHARING
Collaboration between subsidiaries or even institutions is indispensable to detect suspicious behavior earlier and with enhanced precision. Additionally, regulatory developments point toward more collaboration. Our solution is built with information sharing and joint monitoring at the core to prepare for this future, without breaching data protection.
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.
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.
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.
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Discover how HAWK:AI helps you efficiently comply with transaction monitoring goals.
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.