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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.

Chartis Path to AI Payment

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

Chartis recognizes Hawk's Transaction Monitoring

Hawk was rated among the leading global providers of AML transaction monitoring solutions in the 2025 Chartis Research RiskTech Quadrant®.

Chartis Report Path to AI Banks

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

How Agentic AI Improves Your AML Detection System’s Accuracy

Felix Berkhahn presents three ways agentic AI works in real-time to identify patterns in false positives, discover risks that we miss, and incorporate investigator feedback to adjust rules and thresholds.

Hawk has been named to the Chartis RiskTech100® 2026, the most comprehensive independent study of the world’s major risk technology providers.

Bundesbank banner

Deutsche Bundesbank has selected Hawk, the leading provider of AI-powered financial crime detection technology, as a service provider for fraud detection and sanctions screening.

Celent Technology Standout

Hawk has been recognized in the new Celent Anti-Fraud Solutions Report as “Technology Standout”, based on both its breadth of functionality and the sophistication of its technology.

Hawk announces agentic AI whitepaper

Hawk's new whitepaper highlights how agentic AI is poised to fundamentally change how banks and payment firms combat financial crime.

Robert Schmuck Agentic AI

Discover how Agentic AI helps financial institutions streamline the AML investigative process through data collection, case categorization, and the automated crafting of a SAR narrative.

Wolfsberg Statement Takeaways

Hawk's Chief Solution Officer Michael Shearer shares his 5 takeaways from The Wolfsberg Group's recently published statement on Effective Monitoring for Suspicious Activity.

Hawk Recognized by Datos Insights

Hawk has been recognized in the 2025 Datos Insights Impact Awards in Fraud & AML in the category of Best AML Transaction Monitoring Innovation.