Knowledge Hub Your trusted source for information on AI in financial crime

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

Hawk was rated among the leading global providers of AML transaction monitoring solutions in the 2025 Chartis Research RiskTech Quadrant®.

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

Felix Berkhahn presents three ways agentic AI works in real-time to identify patterns in false positives, discover risks that we miss, and incorporate investigator feedback to adjust rules and thresholds.

Hawk has been named to the Chartis RiskTech100® 2026, the most comprehensive independent study of the world’s major risk technology providers.

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.

Hawk has been recognized in the new Celent Anti-Fraud Solutions Report as “Technology Standout”, based on both its breadth of functionality and the sophistication of its technology.

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

Discover how Agentic AI helps financial institutions streamline the AML investigative process through data collection, case categorization, and the automated crafting of a SAR narrative.

Hawk's Chief Solution Officer Michael Shearer shares his 5 takeaways from The Wolfsberg Group's recently published statement on Effective Monitoring for Suspicious Activity.

Hawk has been recognized in the 2025 Datos Insights Impact Awards in Fraud & AML in the category of Best AML Transaction Monitoring Innovation.

Learn about the top drivers of change in fraud and AML compliance, according to the latest FRAML report released by Celent and Hawk