Exhibitor

(SizeLimitingPyMap: {booth=5C23, company_name=HAWK AI APAC PTE. LTD., content=Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawks powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463755438, hs_lastmodifieddate=1731569154934, hs_object_id=19210364246, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19210364246, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/hawk-ai-tech/, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/400%20x%20200%20hawk_logo%20hawk%20blue20241026_014740-4.png, product_and_service=[Cybersecurity, Financial Infrastructure], product_and_service_v2=[Cybersecurity, Financial_Infrastructure], product_and_services_oem_data=Cybersecurity; Financial Infrastructure, product_name_1=Payment Screening, product_name_2=Transaction Fraud, product_name_3=Transaction Monitoring, product_name_4=Customer Screening, product_shortcut_1=Maximize global risk coverage with low latency and high accuracy. Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology from Hawk. The Hawk Solution for Payment Screening Hawk’s Payment Screening solution provides you with the capabilities you need: • Screen payments against sanctions and other lists • Support fast payments – screen in an average of 150 milliseconds • Enable explainable AI to reduce false positives • Provide analysts with fast, accurate decision-making capabilities, product_shortcut_2=Protect your business and customers with real-time transaction fraud monitoring to detect fraudulent patterns across all channels and payment methods, including scams, card-not-present fraud, and account testing schemes. The Hawk Solution for Transaction Fraud Hawk’s Transaction Fraud Monitoring solution provides you with the capabilities you need to: - Prevent and mitigate transaction fraud in real-time using explainable AI - Protect your business with flexible no-code rules that can be configured in minutes to allow you to respond to new fraud trends - Use explainable AI to identity anomalies that traditional rules can often miss, giving you enhanced protection - Improve investigation and response with efficient case-handling workflows - Integrate your fraud prevention and anti-money laundering operations to create a FRAML approach, making financial crime prevention, detection and investigation more efficient, product_shortcut_3=The Hawk Solution for Transaction Monitoring • Hawk’s Transaction Monitoring enables improved risk management, combining rules and AI to create effective controls that are appropriate for your organization • By adding Hawk’s explainable AI, you can further increase your risk coverage by using anomaly detection to detect suspicious activity that traditional rules won’t catch • AI also enables alert prioritization/triaging and false positive reduction for maximum efficiency • Hawk’s no-code interface enables the creation of customized rules to help detect suspicious behavior, reduce false positives through targeted tuning, and maximize risk detection, product_shortcut_4=Mitigate risks during customer onboarding and with ongoing monitoring. Maintain regulatory compliance while delivering a smooth experience to your customers. The Hawk Solution for Customer Screening • Customer Screening from Hawk enables you to screen customers automatically, identifying potential risk and ensuring a timely review by analysts • Hawk’s explainable AI enables false positive reduction, ensuring that your analysts are focused on the cases that need attention • Customer Screening can be used during onboarding for initial KYC purposes, providing real-time matching against sanctions and PEP lists, watchlists or adverse media databases • Re-screening enables you to maintain ongoing monitoring of customers with automated and ad hoc re-screening as required, record_type=[Exhibitor], sff_path=hawk, sff_sponsor_and_exhibitor_name=HAWK AI APAC PTE. LTD., sort_type=H, status=Active, twitter=https://x.com/hawk_ai_tech, unique_reference_number=EX10642, website=https://hawk.ai/, zone=NA}) Payment Screening Maximize global risk coverage with low latency and high accuracy. Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology from Hawk. The Hawk Solution for Payment Screening Hawk’s Payment Screening solution provides you with the capabilities you need: • Screen payments against sanctions and other lists • Support fast payments – screen in an average of 150 milliseconds • Enable explainable AI to reduce false positives • Provide analysts with fast, accurate decision-making capabilities Transaction Fraud Protect your business and customers with real-time transaction fraud monitoring to detect fraudulent patterns across all channels and payment methods, including scams, card-not-present fraud, and account testing schemes. The Hawk Solution for Transaction Fraud Hawk’s Transaction Fraud Monitoring solution provides you with the capabilities you need to: - Prevent and mitigate transaction fraud in real-time using explainable AI - Protect your business with flexible no-code rules that can be configured in minutes to allow you to respond to new fraud trends - Use explainable AI to identity anomalies that traditional rules can often miss, giving you enhanced protection - Improve investigation and response with efficient case-handling workflows - Integrate your fraud prevention and anti-money laundering operations to create a FRAML approach, making financial crime prevention, detection and investigation more efficient Transaction Monitoring The Hawk Solution for Transaction Monitoring • Hawk’s Transaction Monitoring enables improved risk management, combining rules and AI to create effective controls that are appropriate for your organization • By adding Hawk’s explainable AI, you can further increase your risk coverage by using anomaly detection to detect suspicious activity that traditional rules won’t catch • AI also enables alert prioritization/triaging and false positive reduction for maximum efficiency • Hawk’s no-code interface enables the creation of customized rules to help detect suspicious behavior, reduce false positives through targeted tuning, and maximize risk detection