Hawk

Industry leaders in delivering AML and fraud detection technology with explainable AI, used by financial institutions worldwide.

[Hawk @hawk_ai_tech]

Hawk has a lot in store for you next week, November 6-8, at the Singapore FinTech Association (SFA) Festival.

You can also enter our raffle to win exciting prizes, including an iPad mini and AirPods, when you schedule a demo or book a meeting with us.

https://t.co/Wv6DedB47R

[Hawk @hawk_ai_tech]

Which books should anyone with an interest in anti-money laundering have on their reading list?

The AML experts here at Hawk have compiled a list of 20 must-read books for those working in anti-financial crime.

See the full list here: https://t.co/jGC7I8qzlz

#aml #fincrime

[Hawk @hawk_ai_tech]

We're proud to share that Hawk has been recognized by @CBinsights as one of the world's top 100 most promising fintech companies.

The list highlights the stand-out firms that are deploying AI solutions and other innovations in financial services.

https://t.co/Tcc3WISYbn

[Hawk @hawk_ai_tech]

In its recent Statement on Effective Monitoring for Suspicious Activity, The Wolfsberg Group recommends moving from a transaction-focused approach towards a broader method: monitoring for suspicious activity (MSA).

Read the full article: https://t.co/al77yINJhJ

#ai #aml

[Hawk @hawk_ai_tech]

BaaS offer many advantages to FIs. Working with partners, brings additional risk. How can tech improve the management of third-parties to mitigate that risk?

Chris highlighted how technology automates manual, periodic reviews in an interview with @pymnts
https://t.co/a60LwuQv2I

[Hawk @hawk_ai_tech]

What are the essential AI use cases in anti-money laundering?

We've outlined four key areas where AI can make a significant impact: Anomaly Detection, Pattern Detection, False Positive Reduction, and pKYC.

Read the full article at: https://t.co/TWgdvR9kKe

#aml #fincrime #ai

[Hawk @hawk_ai_tech]

Why did VakıfBank International AG choose Hawk to strengthen its AML operations?

Hawk's modularplatform was chosen for driving efficiencies in AML Transaction Monitoring, Transaction Screening, Customer Screening & Customer Risk Rating.

Read more: https://t.co/4ZMktU28B4

#aml

[Hawk @hawk_ai_tech]

Join the Hawk team in London tomorrow at @AMLIntelligence's International Anti-Financial Crime Summit, to gain insights on the full potential of AI for AML and fraud prevention.

If you can't make it to the event, contact us for a demo to know more : https://t.co/bxHFeQ0OHw

#ai

[Hawk @hawk_ai_tech]

The periodic approach to AML checks is insufficient for risk management. AI gives FIs the real-time risk intelligence they need to perform AML checks.

In our latest article, we explain the challenges and how AI helps FIs solve these problems:
https://t.co/b7P3jn7MCn

#amlchecks

[Hawk @hawk_ai_tech]

We’re pleased to share that Hawk has been recognized on the @Sifted: Germany Leaderboard as one of the 50 fastest-growing companies.

Read the full report at: https://t.co/vuYQwQGm9v

#ai #aml

[Hawk @hawk_ai_tech]

How can banks and BaaS providers align on regulatory responsibilities to avoid risk?

In an interview with @PYMNTS, Chris Caruana highlighted how alignment of responsibilities is crucial to maintaining regulatory compliance & managing risks.

https://t.co/a60LwuQv2I

#baas

[Hawk @hawk_ai_tech]

Banks and FIs need access to data consolidation, entity resolution, risk factor identification and network analytics when fighting financial crime. That's where Entity Risk Detection technology comes in.

In this article, we explore 4 use cases: https://t.co/qruSISUrAD

#ai #aml

[Hawk @hawk_ai_tech]

How can banks manage regulatory risks while leveraging the advantages of BaaS partnerships?

Chris Caruana, in a recent interview with @PYMNTS, highlighted a critical issue in managing financial crime risks within BaaS partnerships.

Read more here: https://t.co/a60LwuQv2I

#baas

[Hawk @hawk_ai_tech]

How can financial institutions identify account opening fraud risk with the help of Hawk's latest innovation, Entity Risk Detection?

Read more here: https://t.co/MuGOc5EAva

Request a demo today and find out how Entity Risk Detection can help: https://t.co/6EBgNjw3fF

#ai

[Hawk @hawk_ai_tech]

It's almost time for @ACAMS Vegas! The Hawk team will be on booth 310, talking AML, fraud prevention, and how explainable AI can help.

Read on for book giveways, power hours and more, and pre-book a meeting with us: https://t.co/kozn71GZ0V

See you in Vegas!

#aml #acamsvegas

[Hawk @hawk_ai_tech]

Are you heading to @ACAMS Vegas next week?

Join our Power Hour session on Sept 23. Michael Shearer, Chief Solution Officer at Hawk, will be talking about 'The Future of Suspicious Activity Monitoring: ​Key Takeaways from the Wolfsberg Group Statement'.

https://t.co/kozn71Grbn

[Hawk @hawk_ai_tech]

We're counting down to @ACAMS Vegas!

Join the Hawk team from September 23-25 at the ARIA and find out we're helping financial institutions to prevent and detect more crime with greater efficiency.

https://t.co/H6mFvnQOes

#acams

[Hawk @hawk_ai_tech]

If you missed our session with @grasshopperbank and @pymnts this week on 'How To Manage Financial Crime Risk in Bank-BaaS Partnerships', you can now view it on-demand.

Watch the live recap session at: https://t.co/D2lCgqLPgy

#baas #bankingasaservice

[Hawk @hawk_ai_tech]

How does Hawk's Entity Risk Detection help financial institutions to identify risk with shell companies?

Read more here: https://t.co/MuGOc5EAva

Request a demo today and find out how Entity Risk Detection can help you: https://t.co/6EBgNjw3fF

#ai

[Hawk @hawk_ai_tech]

How can banks implement AI for anti-financial crime without ripping and replacing their legacy systems?

@Deloitte and Hawk have teamed up to produce this insightful paper on using an AI overlay approach.

Read the full white paper - https://t.co/x3TOVs9v1H

#deloitte #ai