Entity Risk Detection news and trends

Quick Reads
Hawk Updates AI Platform to Enhance Financial Crime Detection

July 03, 2024
Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. The company’s new Entity Risk Detection module brings together entity resolution and network analysis with real-time risk identification, according to a Wednesday (July 3) press release. By consolidating datasets and merging customer profiles, the platform […]