HAWK:AI GmbH
Booth number: 6H25-4
hawk.ai
About us
Hawk AI helps banks, payment companies and Fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI (patent-pending) and cloud technology with a core focus on information sharing, Hawk AI improves the efficiency and effectiveness of anti-financial crime teams. Fully modular, cloud-native, and enhanced with machine learning, Hawk AI makes customer and transaction surveillance more efficient and ensures regulatory compliance. Using traditional rules combined with artificial intelligence to detect suspicious behavior in real-time, Financial Crime specialists can investigate true instances of suspicious activity. The solution drastically reduces false positive rates by over 70% compared to legacy AML/CFT solutions. Founded in 2018 by experienced Fintech veterans, the company has scaled globally, processing billions of transactions across 60 countries. Hawk AI works with leading financial institutions and partners such as North American Bancard, Moss, Mambu, Visa, and Lexis Nexis.
Address
Friedenstr. 22B / i3
81671 Munich
Germany
Phone: +49 89 25552420
Contact person:
Eric Margaryan
Sales Lead APAC
E-mail: eric.margaryan@hawk.ai
Products & Services
Hawk AI provides a Fraud and AML Surveillance platform combining explainable AI with traditional rules to detect and prevent financial crime including Money Laundering and Fraud in real-time.
Hawk AI's SaaS software uses a combination of traditional rules and artificial intelligence to detect suspicious transactions in real-time and presents these alerts to Financial Crime specialists for investigation. The solution dramatically reduces false positive rates by up to 97% compared to legacy AML/CFT solutions, while detecting unknown patterns of financial crime.
Product modules include Customer Screening, Customer Risk Rating, Payment Screening and Transaction Monitoring for Fraud and AML.
Transaction Monitoring
Flexible rules serve as the basis for effective detection. Continuous reduction of False Positives reduces investigation time massively. Ready-to-use, known patterns, such as money mules, reliably identify known suspicion. AI-based Anomaly detection is used to identify the unknown but suspicious behavior of all clients reducing your risk of exposure to unknown risks.
Transaction Fraud
Flexible rules serve as the basis for effective detection. Automated AI decisioning accepting falsely alerted transactions. Ready-to-use, known patterns, reliably identify known fraudulent behavior. AI-based Anomaly detection is used to identify the unknown but suspicious behavior of all clients reducing your risk of exposure to unknown risks.
