Transaction Monitoring
by Hawk · Financial crime and fraud · Munich, Germany
AI-powered monitoring of transaction activity to detect suspicious behavior and money laundering risk.
What Transaction Monitoring does
- Real-time transaction analysis
- Suspicious activity detection
- False positive reduction
- Risk scoring
- AI-powered typology detection
What Transaction Monitoring is used for
- Detecting money laundering
- Identifying suspicious transaction patterns
- Reducing false positive alerts
- Regulatory compliance
Who Transaction Monitoring is for
- Banks
- Payment companies
- Fintechs
- Neobanks
- Cryptocurrency platforms
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
- 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.
- Analytics Studio: AI lifecycle management solution for building, training, optimizing and governing AML and fraud detection models.
More in this category: AML, KYC and fraud detection software.
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