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What is Sedric AI?

A centralized platform revolutionizes complex compliance tasks, transforming them into a smooth, automated experience. This dependable system not only initiates policies but also enhances detection and response capabilities while effortlessly producing reports. With its innovative AI designed specifically for compliance, Sedric has set the standard for thorough compliance management in the financial industry. Compliance teams in finance utilize Sedric AI to turn policies into actionable tasks, automate the execution of these tasks, and improve reporting, thereby positioning compliance as a driver of business growth. Serving as a collaborative operational ally, Sedric detects potential issues in real time, empowering teams to take proactive measures. The AI adeptly identifies and categorizes violations, allowing you to focus on the most critical challenges. Furthermore, Sedric enables your team to implement effective escalation and mitigation strategies proactively. With dynamic dashboards and rapid report generation available for management, audits, and inquiries, the oversight response process becomes notably more efficient. Ultimately, Sedric simplifies compliance while simultaneously boosting overall operational effectiveness, making it an indispensable tool for businesses aiming to achieve compliance excellence. This comprehensive approach ensures that organizations not only meet regulatory requirements but also leverage compliance as a strategic advantage in a competitive landscape.

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.

Media

Media

Integrations Supported

Atfinity
DialConnection
Facebook
Five9
Genesys Cloud CX
Google Sheets
Google Workspace
Instagram
LinkedIn
Microsoft Excel
Microsoft Office 2021
Microsoft Teams
Noetica
Playvox
TikTok
Twilio
WhatsApp
X (Twitter)
YouTube
Zendesk

Integrations Supported

Atfinity
DialConnection
Facebook
Five9
Genesys Cloud CX
Google Sheets
Google Workspace
Instagram
LinkedIn
Microsoft Excel
Microsoft Office 2021
Microsoft Teams
Noetica
Playvox
TikTok
Twilio
WhatsApp
X (Twitter)
YouTube
Zendesk

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

Sedric AI

Date Founded

2020

Company Location

United States

Company Website

www.sedric.ai/

Company Facts

Organization Name

Hawk.ai

Date Founded

2018

Company Location

Germany

Company Website

hawk.ai

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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

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