HAWK:AI is a leading brand in the field of real-time transaction monitoring, specializing in anti-money laundering (AML) surveillance. With their advanced solutions, they support financial institutions in staying ahead of financial crimes. Their cutting-edge technologies enable them to meet market dynamics and regulatory requirements, providing efficient and effective AML compliance.

HAWK:AI offers a range of products and services to cater to different industries. Their Payment Screening product allows users to screen counterparties against sanctions and country lists in real-time while also cleansing data and fine-tuning name-matching. The TX Monitoring solution helps monitor transactions for red flags using a comprehensive set of rules and Behavioral Analytics.

Additionally, their Customer Screening product enables screening of customers against sanctions, politically exposed persons (PEP) lists, watchlists, and adverse media. They also provide Transaction Fraud Monitoring and Customer Risk Rating solutions. HAWK:AI has built a robust technology platform using cutting-edge techniques and quality third-party providers.

They are committed to ending financial crimes and offer a frictionless integration process backed by expert knowledge. Join them in the fight against money laundering and improve risk management without scaling your team