https://store-images.s-microsoft.com/image/apps.63341.efd769f8-6cbf-4d39-87a3-37000edbcd15.a4bce7fb-825d-4541-a6aa-e93afc795d5f.470882b8-d18b-4ccf-8946-42a159976b88

HAWK:AI Transaction and Customer Monitoring

by Hawk AI GmbH

Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating

HAWK:AI helps banks, payment companies and Fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI (patent-pending) and cloud technology with a core focus on information sharing, HAWK:AI improves the efficiency and effectiveness of anti-financial crime teams. Fully modular, cloud-native, and enhanced with machine learning, HAWK:AI makes customer and transaction surveillance more efficient and ensures regulatory compliance. Using traditional rules combined with artificial intelligence to detect suspicious behavior in real-time, Financial Crime specialists can investigate true instances of suspicious activity. The solution drastically reduces false positive rates by over 70% compared to legacy AML/CFT solutions.

At a glance

https://store-images.s-microsoft.com/image/apps.15468.efd769f8-6cbf-4d39-87a3-37000edbcd15.b83083d5-e7d9-4513-b91a-01c8e955c70e.a6df1603-6447-445e-b19b-5b917846275b
https://store-images.s-microsoft.com/image/apps.22168.efd769f8-6cbf-4d39-87a3-37000edbcd15.b83083d5-e7d9-4513-b91a-01c8e955c70e.d169a782-1d7f-4edb-80c9-44a6e48ff8bf