We're pleased to share that Hawk has been named one of the top 100 AI and cloud companies to watch in Accel's annual Euroscape report. Read the full report at: https://lnkd.in/eSpyZTdg If you'd like to know more about how AI can help your organization to enhance the efficiency and effectiveness of your anti-financial crime operations, book a demo with us at: https://hawk.ai/ #aml #fincrime #awards #artificialintelligence #ai #generativeai #genai #accel #euroscape2024
Hawk
Finanzdienstleistungen
Munich, Bayern 8.383 Follower:innen
Fighting Financial Crime With Explainable AI
Info
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
- Website
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http://www.hawk.ai
Externer Link zu Hawk
- Branche
- Finanzdienstleistungen
- Größe
- 51–200 Beschäftigte
- Hauptsitz
- Munich, Bayern
- Art
- Privatunternehmen
- Gegründet
- 2018
- Spezialgebiete
- AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning und Compliance
Orte
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Primär
Friedenstraße
22B / i3
Munich, Bayern 81671, DE
Beschäftigte von Hawk
Updates
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BaaS can offer many advantages to financial institutions. Working with partners, however, brings additional risk. How can technology improve the management of third-parties to mitigate that risk? Chris Caruana (MBA, CAMS) highlighted how technology enables financial institutions to automate what were once manual, periodic reviews of third-party partners in an interview with PYMNTS. “Historically, I can remember where we had to look at a list of our partners and then do some sort of periodic due diligence on them. Are they acting the way they said they were going to act?" "Is the nature of our business what we had agreed on? And are there any new risks introduced to that?" "What technology allows you to do is to automate and amplify the ability to do that at a much larger scale.” Watch the 1-minute video, or read the full article for further insight here: https://lnkd.in/epPcaVAn Alternatively, contact Hawk for a demo if you'd like to know more about how we help financial institutions to leverage the benefits of BaaS while remaining compliant for AML: https://hawk.ai/ #aml #fincrime #pymnts #baas #bankingasaservice #banking #bankingtech #compliance #ai #machinelearning #webinar #paneldiscussion #toughquestions
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What are the essential AI use cases in anti-money laundering? We've outlined four key areas where AI can make a significant impact: Anomaly Detection, Pattern Detection, False Positive Reduction, and pKYC. AI is no longer an option in AML. It is essential for achieving the efficiency and effectiveness that is needed to fight financial crime and achieve regulatory compliance. Read the full article at: https://lnkd.in/dZ9tsiV4 Alternatively, request a demo to see how Hawk uses explainable AI to help banks and payment providers fight financial crime. Visit https://hawk.ai/ #aml #fincrime #ai #artificialintelligence #banks #usecases #fraud #financialinstitutions
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The Hawk team will be at LSEG Risk Intelligence's Risk Revealed Series this week (October 17) to discuss 'Challenges and Solutions in Screening Financial Transactions'. Our Chief Product Officer & Co-founder, Wolfgang Berner, will be joined by Concha Picón from Santander, Pascal Aerens from Neterium and Christoph Urschel to discuss: - How can AI enhance the screening of instant payment transactions - Why AML teams need AI with explainability and model governance built in - How can AI help financial institutions to improve payment screening - How can financial institutions ensure data quality for effective control measures and enhance compliance Hawk will also be represented by Sadi Bezit, CAMS who will be able to answer your questions on how AI can help your organization. If you can't make it to the event, find out how Hawk can help your anti-financial crime operation. Visit https://hawk.ai/ to request a demo. Register now: https://lseg.group/3XUC9G0 #aml #fincrime #cybersecurity #madrid #banking #bankingtech #compliance #artificialintelligence #ai #machinelearning
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Why did VakıfBank International AG choose Hawk to strengthen its anti-money laundering operations? Hawk's modular anti-financial crime platform was chosen for its comprehensive functionality and robust SaaS delivery model for driving efficiencies in: - AML Transaction Monitoring - Transaction Screening - Customer Screening - Customer Risk Rating By leveraging Hawk’s holistic solution, VakıfBank is gaining improved visibility and decision-making capability through a unified interface, streamlining case management and enhancing cross-module data accessibility. Read the full press release here and hear what Gottsnahm Horst has to say: https://lnkd.in/dMKxhwx3 #fincrime #aml #fraud #vakifbankinternational #ai #artificialintelligence #antimoneylaundering #fraudprevention #antifinancialcrime #banking #bankingtech #compliance
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The October issue of The Audit, Hawk's monthly newsletter on AI in anti-financial crime, is here! In this month's edition, find out how FIs can benefit from AI without replacing systems - our whitepaper with Deloitte provides a deeper dive. We also share four use cases for identifying more suspicious activity using Entity Risk Detection: - flag risks at onboarding - identify connections to high-risk entities - spot shell companies - recognize account opening fraud We also share news of VakıfBank International AG choosing Hawk for AML Transaction Monitoring, Transaction Screening, Customer Screening, and Customer Risk Rating. Subscribe to the newsletter and let us keep you informed on AI in AML, fraud and other financial crime. #financialcrime #fincrime #afc #aioverlay #ai #aml #moneylaundering #antimoneylaundering #fraud #frauddetection #ainews #amlnews #fraudnews #entityresolution
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Join the Hawk team in London tomorrow at AMLintelligence.com's International Anti-Financial Crime Summit, to gain insights on the full potential of AI for AML and fraud prevention. At the event, Michael Shearer, our Chief Solution Officer, will take to the stage to discuss 'Optimizing AI & Machine Learning in Financial Crime Compliance'. Joe Chute and Sadi Bezit, CAMS from Hawk will also be on hand to tell you more about how we help financial institutions globally - get in touch if you'd like to meet for a conversation about explainable AI and how it could help your organization. If you can't make it to the event, contact Hawk via our website for a demo if you'd like to know more about our platform for AML and fraud prevention: https://hawk.ai/ #amlintelligence #iafcs #bankingsummit #aml #fincrime #antimoneylaundering #ai #artificialintelligence #bankingtech #banking #fintechs #financialinstitutions
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The periodic approach to AML checks is insufficient for risk management. AI gives FIs the real-time risk intelligence they need to perform AML checks based on changes in a customer’s risk profile. In our latest article, we explain the challenges with periodic AML reviews and how AI helps FIs solve these problems: - Relying only on periodic AML checks can delay the mitigation of money laundering risk - Periodic AML checks can cause review backlogs and resource strain - AI technology gives banks a more accurate view of customer risk, helping them conduct more efficient and effective AML checks Read more here: https://lnkd.in/dHBdciqd Request a demo today and find out how Hawk’s explainable AI technology empowers FIs to run more effective and efficient AML checks: https://hawk.ai/ #aml #antimoneylaundering #amlchecks #fincrime #ai #artificialintelligence #banking #payments #fraud #riskmanagement
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We’re pleased to share that Hawk has been recognized on the Sifted: Germany Leaderboard as one of the 50 fastest-growing companies. Hawk's growth is being driven by banks and payment companies recognizing the value that explainable AI can bring to their anti-financial crime operations. Financial institutions around the world are using Hawk technology for AML and fraud prevention, leveraging AI to detect more risk and reduce false positives. Read the full report at: https://lnkd.in/gR4pbSm9 Find out how we can help you to improve the effectiveness and efficiency of your AML and fraud prevention operations - request a demo today to see our solutions in action: https://lnkd.in/dbeh25Zk #aml #fincrime #awards #artificialintelligence #ai #sifted #sifted50germany #sifted50
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The demand for AI across a range of AML/CFT use cases continues to grow. It's now a given that financial institutions are using AI to reduce false positives and negatives, as this data from GSMA shows. FIs also see value for AI in transaction monitoring and behavioral analysis, while almost three quarters are looking to AI for network analysis - and we expect that to increase rapidly, as Heads of Risk and Compliance see results from solutions like Hawk's Entity Risk Detection. Hawk's explainable AI is helping banks and payment organizations to significantly increase the effectiveness of their AML detection (find more crime) while also increasing efficiency (reduce false positives). Request a demo now to see how it works: https://hawk.ai/ #aml #fincrime #artificialintelligence #ai #antifraud #frauddetection #gsma #financialinstitutions