Banks, whether large or small, have complex AML/KYC/Anti-Fraud processes with customized interfaces and critical data flows.
That’s why a lot of banks and payment companies worldwide use AML and CFT to identify more financial crime and reduce false positives. Hawk is a pioneer in this area. Its award-winning platform combines AML transaction monitoring, payment screening, and pKYC in one tool and adds fraud prevention for even more comprehensive coverage. Transitioning to Hawk as a modern solution offers many advantages, but the move to a new system can seem challenging. From the availability of internal IT resources to questions about integration and uncertainties regarding costs – replacing existing systems and processes requires careful planning.
#partnership
Hawk partners with SPG to offer a technical solution plus end-to-end integration services specially tailored for banks with Amonga as a white label solution
Amonga comes with pre-built templates for Hawk interfaces, visual low-code data mapping options (customers-accounts-transactions), support for SWIFT MX and most database types common in banking. Both setting up real-time Hawk adapters (e.g. transaction and customer screening) as well as creating batch adapters (e.g. daily re-scoring of customers) becomes a low-risk, low-code project. Your focus is set on customizing your optimized AML, KYC and transaction screening process with Hawk, rather than diluted on IT integration.
Amonga comes with testing, data observability and monitoring to ensure that once you have integrated with Hawk, the quality of your data going in and out remains high and the traceability of each step is assured. Available both in the cloud as well as on-premise, it offers enterprise-grade audit trail, performance and security—something also your IT team will love.
It is important for us to partner with experts who specialize in specific industries with targeted solutions. In such cases, we provide highly qualified teams and integration solutions that give customers a clear added value: integration with almost all systems is guaranteed, synergy effects are created and the hurdles for new systems and useful tools are overcome. All of this is part of our DNA: trust, flexibility, expertise and reliability.
By Kai Wiens