# Entity Risk Detection  
Entity intelligence that surfaces hidden threats

Increase the efficiency and effectiveness of your AML and fraud program with a clearer understanding of each customer’s risk through entity and network analytics.

## Product Highlights  
Find hidden risk with a supercharged understanding of entity relationships

- Consolidated customer profiles
  - Build an accurate 360° view of each customer, leveraging all available data without additional engineering effort  
- Targeted, network-based risk factors
  - Strengthen customer risk rating, capturing hidden links and indirect exposure traditional factors miss with relationship and behavior-driven risk signals  
- Relationship visualization
  - Contextualize an entity’s activities, easily spotting relevant connections during an investigation with automatic risk network visualization

## Effective entity risk detection  
Evaluate risk with precision

Right-size monitoring with improved risk scoring and segmentation

- Entity resolution of customer data
- Automated network generation and risk propagation
- Entity and network-based analytics to identify targeted risks like ID manipulation and risky connected entities
- 360° view and lean visualization of each customer’s network highlighting relationships and related risks for investigators

## The Hawk Difference  
Discover how Hawk raises the bar for entity and network analytics

### The Traditional Way

- Inability to get a clear picture of who you're doing business with
- Data silos leading to incomplete customer insights and blind spots
- Risk ratings based mostly on information provided by a client at onboarding, not ongoing activity or indirect risk
- Manual investigations needed across fragmented systems to uncover hidden or emerging risks
- Inability to see what network an entity operates in without a huge investigative effort

### The Hawk Way

- **Clear understanding of each entity**, even across duplicate profiles and accounts
- **Consolidated entity profiles** for a 360° view of customer risk
- **Network analytics** that reveal hidden relationships and anomalies
- **Automated visualization of a customer network** to support investigations and case closure
- **Entity network insights** for faster, more accurate investigations

## Request a demo  
Stop 2X more threats with 50% less effort with Hawk

Request a demo with one of our product experts and find out if Hawk meets your business needs.

**During the demo process you'll touch on Hawk's:**

- API infrastructure and data integration capabilities
- Modular design and flexible multi-tenant set up
- No-code rule builder, AI feature library, and model explanations
- Any further questions you may have

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