Hawk helped ZTL scale automation to enable growth
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Publisher name
Public post
Good video to watch - how ZTL went to the next level of automation to enable growth with the help of Hawk. #Hawk #Compliance4growth
Company
Hawk
Fighting Financial Crime With Explainable AI
- Industry
- Financial Services
- Location
- Munich, DE
- Company size
- 201–500 employees
About Hawk
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
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Latest activity from Hawk
17 signals
Presence & Recognition
Hawk is attending the AML & OFAC Symposium event hosted by the ACAMS Carolinas Chapter in Charlotte on September 9 to discuss AML, screening, and fraud prevention.
Products & Services
Hawk's AML Investigative Agent runs this for AML investigations, cutting case time by up to 86% with a full audit trail behind every step.
Research & Knowledge
Hawk published its first public Annual Threat Assessment for Fraud and Cybercrime in the UK, reporting 503,288 fraud reports this year, £3.2bn in reported losses, and a 50% increase in volume.
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