Hawk

Hawk

Hawk.ai
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Risk Analytics
    77 Ratings
    Visit Website
  • Plaid
    138 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • MeridianLink Opening
    19 Ratings
    Visit Website
  • ManageEngine Log360
    141 Ratings
    Visit Website
  • Airlock Digital
    35 Ratings
    Visit Website
  • Vertex AI
    827 Ratings
    Visit Website
  • Dynamo Software
    68 Ratings
    Visit Website

About

Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources.

About

Save time, manpower, and money by narrowing in on suspects and generating leads quicker than ever before by connecting all data sources from your agency. Close more cases with flexible, deep search that helps you find what you need quickly and easily. Find connections in your data in seconds that would normally take hours or days manually. Discover deeper intelligence with cross-jurisdictional “baseball card”views of subjects and interactive analytics that help you quickly deliver impactful intelligence. Gain actionable insights with an all-in-one view for meaningful support of command-level decisions. In a world of hidden risks and opportunities, we help transform the way you make decisions by combining. For more than 40 years, we've provided innovative solutions for significant risk analytics challenges.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial Institutions, Banks, Payments Companies

Audience

Law enforcement agencies and organizations seeking an electronic monitoring platform to manage their operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Hawk.ai
Founded: 2018
Germany
hawk.ai

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/global/en

Alternatives

Alternatives

Jade ThirdEye

Jade ThirdEye

ThirdEye
1Exiger

1Exiger

Exiger

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Law Enforcement Features

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

Integrations

AMLYZE
Accurint Crime Analysis
Applied Analytics
Applied Cloud
Atfinity
Bridger Insight XG
Captain Compliance
Juris
LexisNexis InstantID Business
LexisNexis Prospect Portfolio
LexisNexis Risk Defense Platform
Nexis Data+
Nexis Diligence
Nexis Social Analytics
OneTrust Third-Party Management
VerifyRX
eCitation

Integrations

AMLYZE
Accurint Crime Analysis
Applied Analytics
Applied Cloud
Atfinity
Bridger Insight XG
Captain Compliance
Juris
LexisNexis InstantID Business
LexisNexis Prospect Portfolio
LexisNexis Risk Defense Platform
Nexis Data+
Nexis Diligence
Nexis Social Analytics
OneTrust Third-Party Management
VerifyRX
eCitation
Claim Hawk and update features and information
Claim Hawk and update features and information
Claim LexisNexis Risk Solutions and update features and information
Claim LexisNexis Risk Solutions and update features and information