Knowledge Hub Your trusted source for information on AI in financial crime

Hawk joins Commerzbank, Deutsche Bank, and N26 in the initiative led by the State of Hesse, which aims to combat financial crime in Europe.

Hawk has been named as one of the Chartis RiskTech AI 50, highlighting our success in delivering AI-native financial crime and compliance solutions.

The AI keynote on Day 2 of ACAMS Hollywood was a highlight of this year's event - we've shared our takeaways.

New report from Celent and Hawk shows that over half (53%) of US mid-market banks and credit unions are looking to expand their convergence of anti-money laundering and fraud prevention.

Hawk has announced that it has been recognized as a Strong Performer by Forrester in its new report “The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025”.

Hawk has today announced its $56m Series C round of funding as it continues to bring the transformative impact of machine learning and GenAI to financial institutions in their AML and fraud operations.

Real-time AML has been talked about for many years. This article explores its risks, pitfalls, and the key drivers that are making real-time AML much more important today than ever before.

Hawk is proud to announce that we have been recognized in the Chartis 2025 Financial Crime and Compliance50 for delivering the leading real-time transaction monitoring solution in the industry.

Hawk welcomes Ben Pannier as Chief Technology Officer (CTO). Ben brings extensive experience in scaling transactional platforms in highly regulated environments and will lead Hawk’s technology strategy as our rapid growth continues. 

Build AI augmentations in-house or partner with specialized vendors like Hawk? That's the question that banks with data science teams need to answer as they look to enhance AML with AI.

AML thresholds are a cornerstone of risk-based approaches but come with several challenges. They are often a significant source of false positive alerts due to their generic nature. However, raising all thresholds to reduce false positives and missing genuine financial crime risk is not an acceptable trade-off either. We explore how AI can help.

Hawk has announced the launch of its groundbreaking Anti-Money Laundering AI Overlay solution, enabling banks to significantly reduce false positives and detect novel crime without replacing their existing anti-money laundering platforms.