Resource Center Industry insights, news, and announcements

Hawk is delighted to welcome Eli Chamoun as President & Chief Revenue Officer. He brings two decades of financial crime and compliance experience to help us deliver the power of AI to anti-financial crime teams across the globe. 

Hawk has been recognized as a Technology Standout in the latest Celent report, Know Your Customer Systems: Adverse Media Screening Solutionscape and Technology Capabilities Matrix, for its Customer Screening solution's breadth of functionality and technical sophistication.

Hawk launches a new Partner Portal and training and certification pathway to support its growing partner network, helping financial institutions to achieve greater value from AI.

Daniel Marshall joins Hawk to lead our global customer function, helping financial institutions to achieve maximum value from AI in AML, screening, and fraud prevention.

Five anti-financial crime leaders share their candid advice on AI model governance in this report from Hawk and AMLIntelligence, covering accountability, explainability, human-in-the-loop, model degradation and much more.

Hawk has announced its recognition as a Category Leader by Chartis Research in the 2026 "Enterprise and Payment Fraud Solutions" report.

Hawk's AML Investigative Agent enables financial institutions to use agentic AI for anti-money laundering investigations, reducing costs and enhancing consistency.

Check fraud isn't slowing down. And banks that don't adapt their detection strategies will continue losing millions while fraudsters accelerate ahead. This article explores the trends that surged check fraud in 2025 and how they're likely to intensify in 2026. 
 

Commerzbank is optimizing its anti-money laundering processes with Hawk, supplementing the bank's existing rule-based compliance systems to significantly increase effectiveness in combating financial crime.

Hawk ranked #18 in the 2026 Chartis FCC50, securing the "Innovation: Real-Time Transaction Monitoring" award for the second consecutive year, a recognition of Hawk's growth and its impact in reducing AML false positives for financial institutions.

Hawk was recognized in Forrester’s Q1 2026 Financial Crime Management Landscape report, highlighting its AI-powered approach to unified AML and fraud prevention for financial institutions.

Heading to Fintech Meetup? Join us rink-side on March 30, 2026, for an exclusive Fintech Meetup after-hours event. Watch the Vegas Knights take on the Vancouver Canucks in a private suite while networking with senior AML, fraud, and compliance leaders!