Hawk's AI platform now spots risks faster with Entity Risk Detection, using entity resolution and network analysis.
By merging customer profiles and consolidating datasets, Hawk enables financial institutions to detect and investigate risks more effectively.
The platform aids in uncovering money laundering tactics by revealing hidden links between entities and transactions.
Hawk offers a comprehensive anti-financial crime solution covering AML, sanctions screening, and transaction fraud management with its new integrated module.
Emphasizing data quality, Hawk asserts that organizations leveraging rich data will maximize AI-driven risk coverage and operational efficiency.