https://store-images.s-microsoft.com/image/apps.34251.efd769f8-6cbf-4d39-87a3-37000edbcd15.54503157-69c2-44e0-8829-01f542c6d7b5.199c95d9-fe22-43ef-af47-6f9347b471a4

Hawk Transaction and Customer Monitoring

de Hawk AI GmbH

Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.

Dunha ollada

https://store-images.s-microsoft.com/image/apps.15468.efd769f8-6cbf-4d39-87a3-37000edbcd15.b83083d5-e7d9-4513-b91a-01c8e955c70e.a6df1603-6447-445e-b19b-5b917846275b
https://store-images.s-microsoft.com/image/apps.22168.efd769f8-6cbf-4d39-87a3-37000edbcd15.b83083d5-e7d9-4513-b91a-01c8e955c70e.d169a782-1d7f-4edb-80c9-44a6e48ff8bf