Audience
Financial Institutions, Banks, Payments Companies
About Hawk
Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager.
Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources.
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Company Information
Hawk.ai
Founded: 2018
Germany
hawk.ai
Videos and Screen Captures
AML Transaction Monitoring Lists
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Hawk Frequently Asked Questions
Q: What kinds of users and organization types does Hawk work with?
Hawk works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Hawk support in their product?
Hawk supports these languages: English.
Q: What kind of support options does Hawk offer?
Hawk offers support via phone support.
Q: What other applications or services does Hawk integrate with?
Hawk integrates with: Atfinity and Marengo.
Q: Does Hawk have an API?
Yes, Hawk has an API.
Q: What type of training does Hawk provide?
Hawk provides training in the form of documentation and live online.
Q: What pricing for support is available for Hawk?
Hawk offers support included with purchase.
Q: What pricing for training is available for Hawk?
Hawk offers training included with purchase.
Hawk Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
