Resource Center Industry insights, news, and announcements

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.

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.

Deutsche Bundesbank has selected Hawk, the leading provider of AI-powered financial crime detection technology, as a service provider for fraud detection and sanctions screening.

Discover how Hawk's AML & Screening technology has enabled Ratepay to stay compliant while managing a wide range of customer risk profiles.

Discover how Hawk's AML solution has enabled Alviere to increase efficiency by reducing case review times.

“Hawk has helped us up-level our AML program. We’ve already seen transformative process efficiencies that improve our operations," read more from payment platform ONE on how Hawk is supporting their growth. 

Hawk’s platform was chosen to support a range of critical functions for Vodafone Fiji, including transaction monitoring, payment screening, customer due diligence, risk profiling and advanced fraud prevention.

Hawk is pleased to announce the successful deployment of its advanced anti-financial crime platform for VakıfBank International AG, setting a new standard in anti-money laundering (AML) compliance and perpetual KYC.

How is Neonomics using AML compliance technology from Hawk to deliver the next generation of payments and financial services across Europe?

VR Payment, the payment service provider for Volksbank Raiffeisenbanken and part of the DZ BANK Group, announces its collaboration with Hawk AI, Germany's leading provider of anti-money laundering and fraud prevention software.