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What is Hawk?

Hawk AI integrates artificial intelligence with traditional rule-based methods to effectively oversee financial transactions, ensuring that financial organizations adhere to anti-money laundering laws. This innovative solution incorporates standard rule-based frameworks that are further improved by auto-closing functionalities derived from machine-learning algorithms, which adapt based on the decisions made by investigators within the case management system. Utilizing unsupervised machine learning, Hawk AI employs Anomaly Detection to uncover emerging crime patterns by leveraging insights gathered from its extensive network across various financial institutions. The platform is designed to offer complete transparency regarding machine-generated decisions, which not only meets regulatory demands for "explainable" AI but also fosters confidence in its operations. Additionally, Hawk AI harnesses the power of artificial intelligence to enhance automation, resulting in substantial cost reductions and a remarkable 70% decrease in resource requirements, thereby elevating operational efficiency. This dual approach of combining traditional methods with cutting-edge technology ensures that Hawk AI remains at the forefront of compliance and fraud detection in the financial sector.

What is FERNBACH FlexFinance?

Our innovative FlexFinance Suite is crafted to drastically and sustainably reduce your expenses and risks by boosting efficiency and transparency, thus empowering you to excel in a highly competitive environment! We customize our solution to cater to individual customer preferences, similar to how one would personalize a car configuration, ensuring it is fully functional right from the moment it is set up at your site. Placing reliability at the core of our methodology, we emphasize clear communication and keep you updated on all recent developments within our company. With a wealth of expertise in both the industry and project delivery, we are thoroughly prepared to guarantee the effective execution of your project. Furthermore, we promise to safeguard your investment through maintenance cycles that are meticulously tailored to your organization's requirements. As we move forward, our commitment to employing OpenApi, DevOps methodologies, containers, and microservices enables us to deliver intelligent and cost-effective integrations exactly where you need them, resulting in a fluid operational experience. This progressive strategy not only addresses your present demands but also equips you for future advancements and flexibility in an ever-changing market landscape, ensuring that you remain ahead of the curve as new challenges arise. Ultimately, our mission is to facilitate your success by providing tools and support that adapt alongside your business.

Media

Media

Integrations Supported

Atfinity

Integrations Supported

Atfinity

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Hawk.ai

Date Founded

2018

Company Location

Germany

Company Website

hawk.ai

Company Facts

Organization Name

FERNBACH Software

Date Founded

1986

Company Location

Luxembourg

Company Website

www.fernbach.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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