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Hawk, Oliver Wyman, Wintrust and Stifel share a framework for governing agentic AI in AML, from human-in-the-loop controls to regulator-ready evidence.
If you're a compliance, AML, or fraud risk leader, it's important to understand the process behind your AI models. Our Chief AI Officer explains how Hawk has improved its model building and how our customers are benefiting.
Hawk’s new agentic AI Risk Exposure Agent turns subpoenas, RFIs and internal requests into cited, audit-ready exposure reports in minutes.
What do banks need from AML transaction monitoring in 2027? Liminal surveyed 100 compliance practitioners. Get the trends and download the free Index.
See how Alviere used Hawk’s Payment Screening Agent to clear 96% of sanctions screening alerts accurately and escalate the rest for review, in two weeks.
Banks can’t review every high-risk customer by hand. Here’s how AI agents automate the nine CDD review steps, with humans kept in control.
Hawk’s new Regulatory Reporting Agent drafts filing-ready SARs in minutes, maps fields by jurisdiction and verifies every detail to cut rejected filings.
Hawk is pleased to welcome Eric Larsson to Hawk as Chief Financial Officer. Based in New York, he joins the executive leadership team to build the foundation for Hawk's next stage of AI-driven growth.
Hawk is named a Leader in the 2026 Liminal Index for AML Transaction Monitoring, with a joint-highest strategy score of 84% across 85 vendors evaluated.
Every year, we bring our customers together for our Customer Summits. What’s on the agenda at the 2026 EMEA event in Frankfurt? Agentic AI in investigations, the regulatory outlook, our product roadmap and much more.
Hawk's agentic AI CDD Agent automates due diligence reviews, unifies KYC and AML data, and helps banks move to continuous customer risk monitoring.
Hawk appoints Marshall Billingslea, former U.S. Treasury official and FATF President, as Strategic Advisor to strengthen its AML and financial crime strategy.