Hawk
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About
Hawk is an AI-driven platform designed to enhance financial institutions' capabilities to detect and combat financial crimes such as money laundering and fraud. By offering solutions like payment screening, transaction monitoring, and customer risk rating, Hawk aims to improve risk coverage, reduce false positives, and streamline financial operations. The platform utilizes explainable AI to provide transparency and efficiency, allowing organizations to maintain regulatory compliance while reducing operational costs. Hawk's technology deploys modular components that can integrate into existing systems or serve as standalone solutions, adapting to the varying needs of banking, payments, and fintech sectors.
Platform
Task
Features
• integration with existing systems
• transaction monitoring
• ai-driven aml and fraud detection
• payment screening
• customer screening
• customer risk rating
• fraud transaction monitoring
• flexible deployment options (saas or private cloud)
• modular platform for tailored solutions
• no-code rule setup
• detailed reporting and audit trails
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