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

Discover how Hawk's AML solution has enabled Alviere to increase efficiency by reducing case review times.

Learn how Hawk's new Fraud Day One Defense Models provide financial institutions personalized protection against common fraud attack vectors.

Hawk has been named a category leader by Chartis in its new “Enterprise and Payment Fraud Report” 2025.  

Register and take part in ACAMS's new webinar on how US banks are approaching the convergence of fraud & AML

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.