Holistic AML Solution Implementation at ONE

This case study details the implementation of a holistic anti-money laundering (AML) solution by ONE, a digital asset trading desk, in partnership with Hawk, a provider of AI-supported AML compliance technology. ONE required a sophisticated system to monitor fiat transactions effectively while adhering to AML regulations. The Hawk platform was chosen for its efficiency, user-friendly interface, and robust customer support. The modular nature of Hawk's solution allowed ONE to configure transaction monitoring and payment screening according to their specific business needs. The implementation process was completed swiftly, resulting in increased true positives and reduced false positives, thereby enhancing the productivity of analysts. Furthermore, ONE plans to integrate additional AI capabilities from Hawk to improve the screening of higher-risk transactions and customers. This collaboration has led to transformative efficiencies in ONE's AML program, supporting their growth and operational improvements.