Resource Center Industry insights, news, and announcements

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.

91% of financial institutions now support AI for financial crime and compliance. But as AI adoption grows, many teams face challenges in AI governance. What are those challenges and how can they be overcome?

Financial crime experts from ING, Wintrust, and Grant Thornton joined Hawk to share their experiences of building defensible, operationally embedded, and regulator-ready AI models.

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.

Discover how Mitek and Hawk's AI-powered partnership is redefining check fraud prevention and why modernizing detection systems is essential to combat increasingly sophisticated, real-time threats.

Take part in Hawk's new webinar and discover how Hawk's Analytics Studio helps you optimize the full AI model lifecycle for AML and fraud—from building and governing models to ongoing performance monitoring.

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

Learn how Nacha’s 2026 rule updates are shifting the standard and why it is critical for financial institutions to evolve their fraud detection systems.

Register for our webinar with ACAMS on how financial crime and compliance teams are managing the AI lifecycle—from model development and validation to ongoing monitoring.

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.