Hawk

Questions and answers

• Scalable
  Easily manage growing amounts of data and business needs.
• Reporting
  Make detailed reports for internal use and regulatory needs.
• Audit Trails
  Keep a detailed record of all actions in the system for accountability and compliance.
• Modular Platform
  Use multiple AML and fraud solutions under one contract for added benefits.
• Flexible Approach
  Adapt to changes easily with a modern API and a user-friendly platform.
• Payment Screening
  Automatically check payments to find and stop suspicious transactions using strong matching technology.
• Transaction Fraud
  Watch for fraud and money laundering patterns across all payment methods and channels.
• Customer Screening
  Check customers against global lists of sanctions, watchlists, and politically exposed persons.
• No-Code Rule Set Up
  Create and change rules without needing help from developers.
• Customer Risk Rating
  Keep track of customer risk throughout their relationship using both dynamic and static data.
• Seamless Integration
  Connect Hawk with your current systems to make operations smoother.
• Entity Risk Detection
  Understand customers and their networks better to improve risk detection and investigations.
• Gradual AI Integration
  Implement AI step by step to ensure a smooth transition without disrupting current processes.
• Transaction Monitoring
  Improve risk coverage and lower false positives with explainable AI to boost performance.
• Safe & Secure Deployment
  Choose between SaaS or private cloud options for a secure and reliable setup.
• Transparent AI Decision-Making
  Understand every decision made by our AI for complete clarity.
• Flexible Implementation Options
  Choose to add Hawk to your existing system or replace an old one.

• Comprehensive Coverage
  Combining different tools in one platform helps catch more fraud and crime.
• Increase Risk Coverage
  Hawk helps find more financial crime, which keeps businesses safer.
• Reduce False Positives
  Fewer false alarms mean teams can focus on real threats, making work more efficient.
• Reduce Operational Costs
  Using AI makes processes faster and cheaper, saving money for companies.
• Dynamic Customer Risk Rating
  Keeping track of customer risk over time helps businesses stay better and prepared.
• Flexible Technology Solution
  Hawk's tools can adapt to different needs, making it easier for companies to manage risks.
• Improve Regulatory Compliance
  Hawk helps businesses follow rules better, reducing the chance of penalties.
• Clearer Understanding of Customers
  Better insights into customer behavior help improve investigations and risk detection.

• Banks
  Banks can find more financial crime and reduce false alerts, saving time and money.
• Neobanks
  Neobanks can use modern tools to spot financial crime and meet regulations easily.
• Cryptocurrency
  Cryptocurrency businesses can monitor transactions effectively to prevent financial crime.
• Payment Companies
  Payment companies can follow rules better and lower costs with smart technology.
• Fast-growing Fintechs
  Fast-growing fintechs can scale their fraud prevention and compliance quickly with flexible solutions.