Screening
by Hawk · Financial crime and fraud · Munich, Germany
Customer and payment sanctions screening
What Screening does
- Simplified, unified view of all watchlist hits with hits pre-triaged by an AI agent for quick, accurate review
- Screening at customer onboarding (either automated or ad-hoc searches) and during periodic reviews
- Multilingual coverage for cross-border investigations
- Multi-tenant structure that supports regional regulations
- Customer Screening Agent
- Payment Screening Agent
- Automated screening against global and local sanctions lists (OFAC, OFSI, UN, EU, etc.)
- PEP & RCA Screening
- Coverage of domestic and international PEP and RCA databases
- Adverse Media Screening
What Screening is used for
- Meet sanctions obligations while limiting customer friction
- Screen payments and block sanctioned transactions
- Screen for negative news and adverse media
- Detect payments for dual-use goods
Who Screening is for
- Fintechs
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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Built by Vederca from public sources, last updated 2026-10-18.