Resource Center Industry insights, news, and announcements
Entries sorted by date
Hawk has been named a category leader by Chartis in its new “Enterprise and Payment Fraud Report” 2025.
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.
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.
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.
Hawk welcomes Ben Pannier as Chief Technology Officer (CTO). Ben brings extensive experience in scaling transactional platforms in highly regulated environments and will lead Hawk’s technology strategy as our rapid growth continues.
Hawk has announced the launch of its groundbreaking Anti-Money Laundering AI Overlay solution, enabling banks to significantly reduce false positives and detect novel crime without replacing their existing anti-money laundering platforms.
Find out how cryptocurrency firms can combine blockchain analytics tools with AML transaction monitoring solutions to detect money-laundering.
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.