Fraud
by Hawk · Financial crime and fraud · Munich, Germany
Transaction, check, scam and money mule fraud detection
What Fraud does
- Consolidated fraud solution with common tools, like check image analytics, pre-integrated
- Alert & Case Management
- Behavioral analysis to detect deviations from typical patterns
- Contextual risk scoring that assesses the recipient's history and risk profile
- Behavioral biometrics to flag sudden changes in user login patterns and device usage
- Real-time transaction monitoring to identify unusual transactions
- AI model that dynamically assesses a merchant's chargeback rate and transaction history
- Cross-channel monitoring to build a holistic picture of customer risk
- Explainable AI: Providing a clear "reason code" for every alert to assist human investigators.
What Fraud is used for
- Detect known threats and anomalies in real time
- Prevent victims from sending payments to scammers
- Stop mules moving illicit money through accounts
- Identify friendly fraud and false chargeback claims
- Manage alerts and investigate cases in one place
Who Fraud is for
- Banks
- Mutuals and credit unions
- Fintechs
About Hawk
AI-powered AML, fraud detection and screening for financial institutions.
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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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