Resource Center Industry insights, news, and announcements

Deloitte and Hawk have written a new white paper about how financial institutions can use overlays to leverage AI without disrupting operations by ripping and replacing their legacy systems. 

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Group joining existing investors. 

Hawk has been recognized by Chartis as one of the 2024 RiskTech AI 50, winning the solution category award for Innovative Use of AI for Anomaly Detection. Hawk's Anomaly Detection technology helps FIs increase risk detection by 3-5x. 

Financial institutions looking to boost their real-time risk detection and investigation capabilities can now use a groundbreaking innovation from Hawk.

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. 

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.

Hawk AI has been selected by Chartis as a leading financial crime and compliance technology vendor in 2024.

Hawk is the only supplier from 22 profiled companies to receive the XCelent Advanced Technology 2024 award.

Hawk AI today announces the appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region. 

Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.

Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer.

Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.