# Hawk Conformidade contra crimes financeiros com IA para entidades reguladas - Findings24: - Site: - Preços: Freemium - Categorias: Assistente financeiro com IA ## O que é Hawk? Hawk is an AI-native financial crime compliance platform for banks, payment firms, fintechs, and other regulated entities. The site positions it as a unified solution for AML, screening, fraud, and FRAML workflows, with the goal of improving risk coverage while reducing false positives and manual effort. The product emphasizes explainable AI, configurable rules, and high-volume transaction processing. Hawk says it can be layered onto existing systems or used as a replacement for legacy tooling, and it offers SaaS or private cloud deployment options. ## O que Hawk pode fazer? ### Watchlist and sanctions screening Screen customers and payments against sanctions, PEP, RCA, adverse media, and dual-use goods lists, with configurable fuzzy matching and list updates to support ongoing compliance work. ### AML workflow support Use transaction monitoring, customer risk rating, and an AML AI overlay to surface more true risk and reduce false positives in AML operations. ### Fraud detection across channels Detect transaction fraud, check fraud, scams, and money-mule activity across payment rails with real-time prevention and image forensics for checks. ### Transparent decision support Explain flagged decisions with AI-driven reasoning, so analysts can understand why an alert appeared and review cases more efficiently. ### Self-serve configuration and case management Adapt workflows with self-serve rule setup, sandbox testing, and a modular case management approach that supports configuration without coding expertise. ### Flexible deployment and integration Choose SaaS or private cloud deployment and integrate with existing core banking and data management systems through an API-oriented architecture. ## Casos de uso ### Watchlist screening and ongoing monitoring Screen customers and transactions against sanctions, PEP, RCA, adverse media, embargo, and dual-use goods sources while keeping false positives low enough for operational teams to handle efficiently. ### Real-time fraud prevention Monitor transactions in real time for fraud patterns, scams, and money-mule behavior across payment rails, using AI-driven prevention to stop suspicious activity before settlement where possible. ### AML case review and alert reduction Run AML programs with transaction monitoring, customer risk rating, and AI-assisted investigation support to prioritize alerts and surface more genuine risk. ### FRAML consolidation Use a single view of financial crime risk across AML, screening, and fraud to reduce data silos and support FRAML operating models. ### Phased platform modernization Adopt the platform incrementally by overlaying Hawk on existing systems, then expanding into more modules or replacing legacy tooling over time. ## Perguntas frequentes ### What kinds of financial crime workflows does Hawk cover? Hawk is designed to support AML, sanctions and PEP screening, fraud detection, and FRAML workflows in a single platform. The site also highlights investigation support, false-positive reduction, and AI explanations for compliance review. ### How does Hawk support model transparency? The site describes Hawk as using explainable AI, including transparent and auditable machine learning, with fully explainable decisions that can be used by teams and regulators during review. ### How is Hawk deployed? Hawk states that it can be deployed as SaaS or private cloud, and that it can be overlaid on existing systems or used to replace a legacy solution. ### Does Hawk list pricing publicly? The site does not publish pricing on the available pages. The product pages repeatedly offer demos or meetings, which suggests a sales-led buying process rather than self-serve public pricing. ### Which product modules are visible on the site? Hawk provides customer screening, payment screening, hit resolution and case management, transaction monitoring, customer risk rating, AML AI overlay, fraud monitoring, check fraud, scams and mules, and Analytics Studio for model lifecycle work. ## Informações rápidas - **Category**: Financial crime compliance software - **Primary users**: Banks, payment firms, fintechs, and other regulated entities - **Deployment**: SaaS or private cloud - **Core workflows**: AML, sanctions screening, fraud detection, and FRAML - **Website**: hawk.ai - **Pricing**: Not publicly listed