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Presenter Profile:

How they describe themselves: Hawk AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime and money laundering. With Hawk AI, financial institutions can make their transaction surveillance more efficient and ensure regulatory compliance. Hawk AI’s software uses a combination of traditional rules and artificial intelligence to detect suspicious behavior in real-time and presents such alerts to Financial Crime specialists for investigation. The solution drastically reduces false alarm rates compared to legacy platforms.

How they describe their product/innovation: Hawk AI is a software platform that combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager.

Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms

Contacts:

Bus. Dev.: Steve Liu, GM, US, steve.liu@hawk.ai
Press: Derrick Cramer, Global Head of Marketing, derrick.cramer@hawk.ai