Hawk recognized as leader on FincrimeTech50
HAWK:AI
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5d ago
Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges ..read more
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4 Reasons to Welcome the New FCA Financial Crime Consultation
HAWK:AI
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5d ago
The FCA has recognized machine learning, entity resolution, and network analysis as key tools in the fight against financial crime going forward ..read more
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Register for Hawk/Regulation Asia Webinar: Algorithms to Action
HAWK:AI
by
2w ago
Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share hands-on advice during How AI-Based Financial Crime Detection Works ..read more
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Hawk recognized as leader on Fincrime Tech 50
HAWK:AI
by
2w ago
Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges ..read more
Visit website
Practical Advice for Implementing AI for AML Detection
HAWK:AI
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1M ago
Artificial Intelligence (AI) improves AML detection processes and operations. In this article, we discuss how to implement AI for AML, as well as avoid common pitfalls ..read more
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Register for Hawk/American Banker Webinar: Global Banking Expert Insights
HAWK:AI
by
1M ago
Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share his experiences in Global Banking Expert Insights: Using AI to Detect Financial Crime ..read more
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5 Questions to Ask Before Acquiring a FRAML Solution
HAWK:AI
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1M ago
A combined Fraud Prevention and Anti-Money Laundering (FRAML) solution can help financial institutions safeguard their operations.  We cover five essential questions to determine whether a particular FRAML solution is a good fit for your FI ..read more
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5 Benefits of Using a FRAML Solution
HAWK:AI
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1M ago
Financial institutions can realize valuable synergies in effectiveness and efficiency by using the same system to monitor both AML and fraud risk.  ..read more
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How Does AI Reduce False Positives in AML?
HAWK:AI
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2M ago
Artificial Intelligence (AI) is essential for detecting financial crime. We explain how AI helps AML investigators reduce false positives and mitigate risk earlier ..read more
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How Explainable AI Supports Model Validation
HAWK:AI
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2M ago
Learn how Hawk AI helps clients ensure the effectiveness, accuracy, and compliance of systems in their AML model validation process.  ..read more
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