Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
We turn on the lights when financial crime is hidden. The next generation in detection and investigation tools allows you to keep up with complex criminal activity. We have never heard anyone say you can't have everything. Linkurious Enterprise is an easy-to-use financial crime detection and investigation tool. We understand that you and your team may have limited time and resources to pursue criminals and eliminate threats. Linkurious has designed future-proof solutions that work on your terms. This will allow you to quickly get up to speed. Hassle-free. Linkurious offers the next generation in detection and investigation solutions that will help investigators and teams to stop sophisticated criminal networks from getting by. You can investigate sophisticated criminal activities up 10x faster.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$990 per year
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Hawk.ai
Founded
2018
Country
Germany
Website
hawk.ai
Vendor Details
Company Name
Linkurious
Founded
2013
Country
France
Website
linkurio.us
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Product Features
Data Visualization
Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery