AML
by Hawk · Financial crime and fraud · Munich, Germany
Transaction monitoring, customer risk rating and AI investigation support
What AML does
- Real-time detection with the optionality to stop suspicious activity as it occurs
- Human-understandable model explanations that reduce investigation time and strengthen regulatory defensibility
- Mules Networks
- Behavioral analytics flag accounts with high volumes of incoming funds from disparate sources
- Semi-supervised anomaly detection contextualizes transactional activity to pinpoint abnormal behavior
- Sanctions & Watchlist Screening
- Entity Risk Detection
What AML is used for
- Screen customers against sanctions and PEP lists
- Monitor transactions for suspicious activity
- Manage alerts and investigation cases
- Prepare and submit SAR filings
- Risk score customers at onboarding and ongoing
Who AML is for
- Fintechs
- Payments companies
About Hawk
AI-powered AML, fraud detection and screening for financial institutions.
Hawk in the vendor registry: its products, features and similar vendors.
Also by Hawk
- Transaction Monitoring: AI-powered monitoring of transaction activity to detect suspicious behavior and money laundering risk.
- Customer Risk Rating: AI-driven customer risk scoring that consolidates all customer data to assess overall risk profile.
- Customer Screening: Watchlist screening to identify sanctioned entities and high-risk customers at onboarding and ongoing.
- Payment Screening: Real-time screening of payment transactions against sanctions lists to prevent illicit transfers.
- Transaction Fraud Check: AI-powered fraud detection that identifies fraudulent transactions across payment channels in real-time.
- AML AI Overlay: AI-powered enhancement layer that improves existing AML systems with advanced risk detection.
More in this category: AML, KYC and fraud detection software.
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