Explainable AI for transaction monitoring, screening, and customer risk rating for Fintechs.
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Supporting Leaders Everywhere
Why Fintechs Choose HAWK:AI
Designed from the ground up to form a platform for secure and privacy-compliant information sharing between multiple financial institutions, HAWK:AI is the “gold standard” in AML worldwide. Our technology dramatically reduces false-positive alerts by applying fully transparent and auditable Machine Learning to high-volume transactions. Enable your financial institution to detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies.
Payment Screening
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
TX Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add Behavioral Analytics for richer context.