Sponsor

Hawk

4C37

Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed.

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Products and Services

Products and Services	Description
Payment Screening	Maximize global risk coverage with low latency and high accuracy Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology from Hawk.
Transaction Monitoring	Maximize AML risk coverage and reduce false positives Enhance risk detection with Hawk’s AML Transaction Monitoring software. Fuse traditional rules with AI for efficient, effective alerts, minimizing false positives. Optimize your risk management to suit your organization.
Customer Screening	Evaluate risk during onboarding and ongoing monitoring Maintain a smooth customer experience for new and existing customers while meeting regulatory compliance requirements. Screen against global sanctions lists, watchlists, politically exposed persons (PEP) lists, and adverse media databases.
Customer Risk Rating	Maintain due diligence throughout the customer lifecycle Get ahead of compliance regulations with ongoing risk assessment. Evaluate dynamic and static data to maximize risk coverage with continual access to updated risk ratings.
AML AI Overlay	Augment your existing AML detection with explainable AI. Gain the efficiency and effectiveness of tailored AML detection without the lengthy development cycles and system upgrades that do-it-yourself and rip-and-replace approaches require.

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Sponsor

Hawk

4C37

Products and Services

Maximize global risk coverage with low latency and high accuracy

Maximize AML risk coverage and reduce false positives

Evaluate risk during onboarding and ongoing monitoring

Maintain due diligence throughout the customer lifecycle

Augment your existing AML detection with explainable AI.