Hawk

Delivers real-time risk data for fraud detection and transaction monitoring.

  • AI-powered fraud detection and risk analysis.
  • Real-time compliance monitoring to meet global regulatory standards.
  • Streamlined processes for KYC and AML compliance.

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    Other relevant integration

    ComplyAdvantage

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Dow Jones

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Streammind LucyDiamond

    Availability

    ✅ Ready to use

    Geographic coverage

    🇫🇷 France 🇳🇱 Netherlands
    Fraud prevention

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Ready to get and stay compliant?

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    Easy setup that takes just a few days
    Friendly human support based in Europe
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