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

Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges.

Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share hands-on advice during How AI-Based Financial Crime Detection Works.

A combined Fraud Prevention and Anti-Money Laundering (FRAML) solution can help financial institutions safeguard their operations.  We cover five essential questions to determine whether a particular FRAML solution is a good fit for your FI.

Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share his experiences in Global Banking Expert Insights: Using AI to Detect Financial Crime.

Artificial Intelligence (AI) improves AML detection processes and operations. In this article, we discuss how to implement AI for AML, as well as avoid common pitfalls.

Financial institutions can realize valuable synergies in effectiveness and efficiency by using the same system to monitor both AML and fraud risk. 

AI offers a new approach to AML risk detection. In this article, we discuss how AI improves on rules-based AML technology.

Artificial Intelligence (AI) is essential for detecting financial crime. We explain how AI helps AML investigators reduce false positives and mitigate risk earlier.

Hawk AI has been selected by Chartis as a leading financial crime and compliance technology vendor in 2024.

At an ACAMS NY chapter event, Chris Caruana discussed how AI technology can optimize AML programs and processes. 

Learn how Hawk AI helps clients ensure the effectiveness, accuracy, and compliance of systems in their AML model validation process. 

Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share his experiences in Insights from a Global Banking Expert: Using AI to Detect Financial Crime.