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Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

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

Intelligent Automation allows for the comprehensive management of enterprise transformation by integrating process activities across various operational areas, leading to an organization that is highly automated and focused on client needs without traditional boundaries. In contrast to RPA, which mainly offers straightforward rule-based methods and basic machine learning models, employing a platform driven by AI for process automation yields results that are both more precise and scalable. A hybrid automation strategy, which leverages various tools such as RPA and AI/ML, enhances the level of automation achievable for diverse processes. By utilizing AI/ML algorithms, this approach eliminates the need to write custom automation rules, enabling the algorithm to discern patterns from existing data and apply these insights to streamline future processes. Consequently, this method automates segments of the workflow while still retaining characteristics reminiscent of manual operations, thereby striking a balance between efficiency and familiarity. Ultimately, this evolution in automation leads to a more adaptive and intelligent operational framework.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Atfinity

Integrations

Atfinity

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Predictly

Founded

2015

Country

India

Website

predictly.co

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 Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

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