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- Hawkhttps://hawk.ai › Transaction › Monitoring
Transaction Monitoring Tool | Transaction Monitoring System
Sponsored3 to 5x increase in risk detection and 70% average false positive reduction using AI. Industry leaders in delivering AML and fraud detection technology with explainable AI.Reduce False Positives · Simplify Case Management · Explainable AI
- Sumsubhttps://sumsub.com › transaction › monitoring
AML Transaction Monitoring | Transaction Monitoring System
SponsoredGet a powerful transaction monitoring tool for your Compliance & Risk Team. Use pre-made rules for suspicious activity detection and design your own workflows.4/5 (47 reviews)
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