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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.
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.
Check fraud isn't slowing down. And banks that don't adapt their detection strategies will continue losing millions while fraudsters accelerate ahead. This article explores the trends that surged check fraud in 2025 and how they're likely to intensify in 2026.
91% of financial institutions now support AI for financial crime and compliance. But as AI adoption grows, many teams face challenges in AI governance. What are those challenges and how can they be overcome?
Financial crime experts from ING, Wintrust, and Grant Thornton joined Hawk to share their experiences of building defensible, operationally embedded, and regulator-ready AI models.
Hawk and Chartis reveal the global state of AI adoption in financial crime compliance, detailing regional maturity levels and the shift from pilot programs to full-scale production.
Discover how Mitek and Hawk's AI-powered partnership is redefining check fraud prevention and why modernizing detection systems is essential to combat increasingly sophisticated, real-time threats.
Learn how Nacha’s 2026 rule updates are shifting the standard and why it is critical for financial institutions to evolve their fraud detection systems.
Discover why 76% of compliance leaders expect Agentic AI to transform the FCC function and learn which activities will see the most impact.
Read our latest report to see where banks are deploying AI across FCC functions, from mature fraud prevention to emerging use cases in regulatory reporting.
Explore how AI enhances check fraud detection through image forensics, consortium data, and behavioral biometrics to identify complex patterns and alterations.