Resource Center Industry insights, news, and announcements

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 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.

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!

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.

Hawk and Chartis reveal the global state of AI adoption in financial crime compliance, detailing regional maturity levels and the shift from pilot programs to full-scale production.

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.