Hawk AI AML
AI-native AML solution providing explainable detection, unified risk view, and flexible deployment options.
Overview
Hawk AI AML is an AI-native anti-money laundering platform designed to improve risk mitigation by increasing detection coverage and reducing false positives. It integrates customer due diligence, watchlist screening, and transaction monitoring into a single platform, enabling faster and more accurate compliance decisions.
The solution features explainable AI models, agile rule configuration, real-time detection, and production simulation with live data. It offers a unified view of risk by combining AML and KYC data, and supports flexible deployment options including SaaS, virtual private cloud, and on-premise.
Hawk AI AML includes modules for customer risk rating, screening against sanctions and PEP lists, payment screening, transaction monitoring, AI overlay for existing systems, analytics studio for model development, alert and case management, SAR/CTR filing, and entity risk detection.
Key Features
- + Explainable AI detection models with reduced false positives
- + Agile, self-serve rule configuration and sandbox testing
- + Real-time detection with optional transaction blocking
- + Unified platform for customer due diligence, screening, and transaction monitoring
- + Production simulation with live data for model development
- + Human-understandable model explanations for auditability
- + Alert and case management with unified case view
- + Automated SAR and CTR filing capabilities