Description: We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.
Industries Retail- and Corporate Banking Upgrade your monitoring in response to market dynamics and regulation Payment Companies Address compliance with technology, not headcount Neobanks Efficient, Effective technology for your modern tech stack Fast-growing Fintechs Easy, efficienct AML compliance Our Products Payment Screening Screen counterparties against Sanctions and Country lists in real time. Cleanse data and tune name-matching. TX Monitoring Monitor any transaction for red flags using a comprehensi
https://www.getmoss.com /nab-addresses-aml-regulations https://www.ratepay.com/ https://hawk.ai/news-press/hawk-partners-como-digital-life https://www.bbamericas.com/en/ /news-press/hawk-partners-weavr Our Solutions Your Rules. Our AI. Reduce risk and false positives complementing rules with our AI
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.