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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
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