Hawk Expands Global Partner Program to Accelerate AI-Led Financial Crime Transformation

Hawk, the leading provider of AI-powered financial crime and compliance technology, today announced a significant expansion of its global partner program, introducing a dedicated Partner Portal and a training and certification pathway to deepen collaboration with its growing network of partners. 

Financial institutions are under increasing pressure to use AI to modernize their anti-money laundering, screening, and fraud prevention operations. At the same time, they must manage evolving regulatory expectations and update their governance, controls, and operating models. 

Enabling financial institutions to meet these challenges requires a combination of advanced technology, advisory expertise, implementation capabilities, data, governance, and a deep understanding of the institution's operating environment. 

Hawk’s Partner Program is designed to bring those capabilities together. 

“Financial institutions want to operationalize AI effectively and at scale,” said Tobias Schweiger, CEO and Co-Founder of Hawk. “Our partners play an essential role in helping institutions navigate that transformation. By combining Hawk’s explainable AI and financial crime expertise with the capabilities of our partner ecosystem, we can deliver stronger and more sustainable outcomes for customers.” 

The enhanced program provides a clearer framework for how partners can work with Hawk across customer engagement, joint go-to-market activity, thought leadership, solution development, and implementation. 

It will also make it easier for partners to access the knowledge, content, training, and support they need to better understand the capabilities of Hawk and the opportunities for AI in financial crime and compliance.

Martin Hirtreiter, Partner, Financial Crime, Deloitte Germany, commented; “Financial institutions are increasingly looking beyond AI experimentation toward practical adoption across financial crime operations.

“Achieving that transition requires more than technology alone. It calls for a clear operating model, robust governance, strong implementation capabilities, and deep financial crime expertise. Collaboration across advisory and technology partners can help institutions translate AI ambition into responsible and measurable transformation.” 

Learn more at hawk.ai/partners