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The future of trusted AML surveillance.

HAWK:AI is a SaaS, cloud native, browser-based access.

Partner Type

Visa Ready: Fintech Partner Connect

Category

Fintech Partner Connect: Fraud, KYC, Anti-Money Laundering

Solutions

AML/CFT & Fraud (FRAML) Platform

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AML/CFT & Fraud (FRAML) Platform

The trusted future of AML surveillance. Regulatory pressures are increasing and evolving. Customer profiles are becoming more complex. Non-cash transactions are growing fast. Traditional rule-based systems are unable to evolve and adapt, especially to new and complex scenarios, resulting in a high number of false positives, exasperating valuable investigative resources. Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening and customer risk rating. Frictionless integration backed by expert knowledge.

Operating Countries