How does Hawk's AI technology benefit financial institutions?

Hawk's AI technology helps financial institutions increase risk coverage, identify more financial crime, reduce false positives, and improve efficiency. It can increase risk detection by 3-5 times and reduce false positives by an average of 70%.

What deployment options does Hawk offer?

Hawk offers flexible implementation options, including SaaS (Software as a Service) or private cloud deployment. Customers can either overlay Hawk on top of their existing system or use it to replace a legacy solution.

Is Hawk's AI technology explainable?

Yes, Hawk emphasizes that every decision their AI makes is fully explainable, offering complete transparency to teams and regulators.

Where is Hawk's headquarters located?

Hawk's headquarters is located in Munich, Bayern, Germany.

How much funding has Hawk raised?

Hawk has raised $27 million in funding to date.

When was Hawk's last funding round?

Hawk closed its last funding round, a Series B, on January 23, 2023.

HAWK Howto

WebsiteContact for PricingAI Data Mining AI SQL Assistant AI Customer Service Assistant

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.

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Features of HAWK & Use Cases

How 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.

HAWK Monthly Traffic Trends

HAWK received 17.9k visits last month, demonstrating a Significant Decline of -38.5%. Based on our analysis, this trend aligns with typical market dynamics in the AI tools sector.

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How to Use HAWK: AI-Powered Financial Crime Prevention

HAWK Review: AI-Powered Financial Crime Prevention Platform

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