Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

AI combined with unsupervised machine learning reveals essential information for your organization. By leveraging cutting-edge AI and unsupervised machine learning technologies to scrutinize communication networks, FACT360 uncovers vital insights that traditional methods cannot achieve, delivering unprecedented results. This analysis of communication flows and networks helps in detecting crucial data points, processing millions of emails, messages, and documents in real-time. Through AI and ML, key individuals, documents, and events are pinpointed effectively. The tool features customizable dashboards that offer actionable insights, making it possible to identify unusual activities without relying on predefined rules or detailed setups. Additionally, it serves as an early warning system to detect emerging threats. Historical investigations benefit from the ability to locate significant evidence, and key figures are identified based on their actions rather than mere intuition. This approach provides a logical foundation for making strategic decisions, ensuring that users can act based on data-driven insights rather than guesswork. Ultimately, the application of unsupervised machine learning enhances the analytical capabilities of organizations significantly, leading to better outcomes.

Description

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Atfinity No 

Integrations

Atfinity Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

FACT360

Country

United Kingdom

Website

fact360.co

Vendor Details

Company Name

Hawk.ai

Founded

2018

Country

Germany

Website

hawk.ai

Product Features

eDiscovery

Case Analytics No 
Compliance Management No 
Discussion Threads No 
Document Indexing No 
Document Tracking No 
Full Text Extraction No 
Keyword Search No 
Metadata Extraction No 
Topic Clustering No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification No 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Alternatives

Hawk Reviews

Hawk

Hawk.ai

Alternatives

Jade ThirdEye Reviews

Jade ThirdEye

ThirdEye
Brainspace Reviews

Brainspace

Reveal