Resource Center Industry insights, news, and announcements

Five anti-financial crime leaders share their candid advice on AI model governance in this report from Hawk and AMLIntelligence, covering accountability, explainability, human-in-the-loop, model degradation and much more.

Read about AI-enabled compliance for FinTech and Payment Firms in the new industry report by Hawk and Chartis.

Read about AI-enabled compliance in the new industry report by Hawk and Chartis.

Hawk's new whitepaper highlights how agentic AI is poised to fundamentally change how banks and payment firms combat financial crime.

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.

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.