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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.
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.
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.
In a joint paper, Hawk and Oliver Wyman have set out a practical governance framework for using agentic AI in anti-financial crime investigations - while the industry awaits guidance.
Risk screening often runs on nothing more than a name, matched against expansive sanctions and watchlists. Hawk's AI False Positive Reduction was recently awarded the Silver Medal for Best Sanctions & Watchlist Screening Innovation by Datos Insights. Find out how it's filling that data gap for more precise screening and fewer false positives.
Hawk launches three new AI capabilities for risk screening, enabling financial institutions to prevent the creation of irrelevant hits and allow analysts to investigate alerts more efficiently.