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

Rabobank joins Hawk investors

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, today announced the extension of its Series B financing, with a substantial increase in valuation. 

How AML Tech Facilitates Growth While Maintaining Compliance

Learn how banks and other financial institutions can facilitate partnerships with BaaS providers to create new business opportunities while maintaining AML compliance. 

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Learn how Generative AI can help Financial Institutions detect sanctions violations, money laundering, and fraud, aid investigations, and improve QA processes. We also discuss hurdles to using this technology and how to overcome them. 

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The FCA has recognized machine learning, entity resolution, and network analysis as key tools in the fight against financial crime going forward.

Hawk selected for FinTech Global's 2024 FincrimeTech50

Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges.

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Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share hands-on advice during How AI-Based Financial Crime Detection Works.

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A combined Fraud Prevention and Anti-Money Laundering (FRAML) solution can help financial institutions safeguard their operations.  We cover five essential questions to determine whether a particular FRAML solution is a good fit for your FI.

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Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share his experiences in Global Banking Expert Insights: Using AI to Detect Financial Crime.

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Artificial Intelligence (AI) improves AML detection processes and operations. In this article, we discuss how to implement AI for AML, as well as avoid common pitfalls.

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Financial institutions can realize valuable synergies in effectiveness and efficiency by using the same system to monitor both AML and fraud risk. 

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AI offers a new approach to AML risk detection. In this article, we discuss how AI improves on rules-based AML technology.

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Artificial Intelligence (AI) is essential for detecting financial crime. We explain how AI helps AML investigators reduce false positives and mitigate risk earlier.