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HAWK:AI is a software platform aimed at monitoring of financial transactions in real-time, delivering next generation Anti-Money-Laundering compliance for Financial Institutions (FI).

Using Artificial Intelligence (AI), HAWK:AI reduces required resources by 70%: In addition to pre-identified improvement levers for immediate impact, the system constantly learns from FI decisions on suspected cases. Also, HAWK:AI identifies new patterns of crime based on AI, deriving insights from the overarching nature of the platform spanning multiple FIs. The platform always provides full transparency of AI decisions to deliver the necessary basis for acceptance by Regulation, and to continually instill trust in the machine's decisions.