HAWK Howto
HAWK is an AI-powered anti-financial crime platform that helps banks and payment companies detect money laundering, fraud, and other suspicious activities more effectively while reducing false positives.
View MoreHow to Use HAWK
Choose deployment option: Select either SaaS or private cloud deployment for Hawk's platform
Integrate with existing systems: Use Hawk's API architecture to integrate with your current systems and data flows
Configure rules and AI: Set up rules and gradually implement AI capabilities using the user-friendly interface, without needing developer expertise
Enable desired modules: Activate the Hawk modules you need, such as Payment Screening, Transaction Monitoring, Customer Screening, etc.
Train staff: Familiarize your team with the Hawk platform and its features for detecting financial crime
Monitor and analyze: Use Hawk to monitor transactions, detect anomalies, and analyze patterns to identify potential financial crimes
Review alerts: Investigate alerts generated by Hawk, leveraging its AI capabilities to reduce false positives
Generate reports: Use Hawk to create detailed reports for internal analysis and regulatory compliance
Adjust and optimize: Continuously refine rules and AI models based on results to improve detection and efficiency
HAWK FAQs
Hawk offers award-winning AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) technology powered by explainable AI. Their solutions include payment screening, transaction monitoring, customer screening, customer risk rating, transaction fraud detection, and entity risk detection.
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