Resource Center Industry insights, news, and announcements

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. 

Global financial services provider Ebury reduced false positives by 60% and cut rule deployment time from weeks to hours with Hawk - all achieved with self-serve rules control for AML Transaction Monitoring and AI models for False Positive Reduction and Anomaly Detection.

See how ZTL transformed its compliance operation, improving AML, screening, and customer risk rating with Hawk. Alerts requiring manual input were reduced, false positives were cut, and the business has grown significantly without scaling the AML team.

Can Agentic AI investigate AML alerts with the same rigor as an experienced analyst? When Alviere put the Hawk AML Investigative Agent to the test, the Agent escalated every confirmed true positive, cleared 98% of known false positives, and flagged other suspicious alerts.

Hawk is delighted to welcome Eli Chamoun as President & Chief Revenue Officer. He brings two decades of financial crime and compliance experience to help us deliver the power of AI to anti-financial crime teams across the globe.

Hawk has been recognized as a Technology Standout in the latest Celent report, Know Your Customer Systems: Adverse Media Screening Solutionscape and Technology Capabilities Matrix, for its Customer Screening solution's breadth of functionality and technical sophistication.

Hawk launches a new Partner Portal and training and certification pathway to support its growing partner network, helping financial institutions to achieve greater value from AI.

Daniel Marshall joins Hawk to lead our global customer function, helping financial institutions to achieve maximum value from AI in AML, screening, and fraud prevention.

Five anti-financial crime leaders share their candid advice on AI model governance in this report from Hawk and AMLIntelligence, covering accountability, explainability, human-in-the-loop, model degradation and much more.

Hawk has announced its recognition as a Category Leader by Chartis Research in the 2026 "Enterprise and Payment Fraud Solutions" report.