Easy AML compliance and Fraud detection for fast-growing fintechs
The challenge keeping fast-growing fintechs up at night
Fintechs often focus on product improvement, customer experience, and innovation. Yet, AML compliance and Fraud detection/prevention challenges demand your scarce resources and are a roadblock to growth. Our quick-start Fincrime Surveillance Suite offers industry best practices, combined with AI, to significantly reduce manual overhead before it becomes a problem.
Compliance is complex, but it doesn’t need to be inefficient, ineffective, or expensive.
BUILT IN GERMANY WITH DEEP INDUSTRY KNOWLEDGE
EFFECTIVE
AI helps your experts spot anomalies and detect unknown crime patterns
EFFICIENT
70% false positive reduction – your team can focus on priority tasks
EXPLAINABLE
All stakeholders can easily understand and trust our system's results
EASY TO DEPLOY
Built with deployment options that can be customized to your needs
The key considerations for fast-growing fintechs looking for AML solutions
Partner with compliance experts that can support your AML and Fraud Surveillance journey. Our package offers everything you need to get started:
- Expert consulting
- Ready-to-use ruleset
- Guidelines & Best Practices
Our off-the-shelf package offers the technology you need to start addressing compliance, including:
- Payment Screening - Screen counterparties against sanctions lists in real-time
- Customer Screening - Screen your customers (Country & sanction, PEP lists)
- AML Transaction Monitoring - Alert to and investigate suspicious transactions based on ready-to-use or customized rules sets
- Fraud Transaction Monitoring - Monitor transaction behavior to detect fraudulent patterns across all channels and payment methods
- Customer Risk Rating - Flexible scoring of customers across multiple data points
Keep your teams lean and your workflow clear with:
- AI False Positive Reduction - Constant learning delivering 70%+ false positives reduction, avoiding staff overheads
- Case Investigator - Workflows, 360° customer view, audit trail, and explanations
- Analytics & Reporting - Dashboards, Charts, Reports (incl. automated SAR Filing)
- Configuration Manager - No-code configuration of workflows, typologies & rules
The future of AML Surveillance is here
Do you have a question, RFI/RFP or demo request? Our experts will happily assist you with any questions you may have about our products, our mission or the AML surveillance industry.
To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.
Why see HAWK:AI in action?
- Effective – AI helps your experts spot anomalies and detect unknown crime patterns significantly
- Efficient – 70% false positive reduction. Your team can focus on priority tasks
- Explainable – All stakeholders can easily understand and trust our system's results
- Easy to deploy – Built with deployment options that can be customized to your needs
AML Compliance doesn’t need to be a roadblock to your growth, set some time to discuss with HAWK:AI today
Further Solutions
Transaction Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Payment Screening
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.