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Perspectives from financial crime leaders on governing and optimizing AI models at scale

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.

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 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.

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 is named a Technology Standout in Celent’s latest CDD/CLM report, recognizing its advanced risk rating technology and highly configurable scoring engine for financial institutions.

Hawk has appointed world-renowned financial crime expert and former FATF delegate Dr. Shlomit Wagman as Strategic Advisor.

Hawk announces the launch of Analytics Studio, an AI lifecycle management solution for financial institutions to build and govern AI models using expert-designed templates.

Hawk was featured in the 2026 RegTech100 by FinTech Global, a ranking that recognizes the companies shaping the next generation of regulatory and financial crime compliance globally.

Hawk announces the launch of its check fraud prevention solution for U.S. financial institutions, using AI image forensics and consortium intelligence powered by Mitek.

Read about AI-enabled compliance for FinTech and Payment Firms in the new industry report by Hawk and Chartis.