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

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

Read about the missteps to avoid when employing AI in your fraud prevention system, like underusing internal data, relying on generic models, or ignoring explainability.

From our recent research with Celent: read about the top challenges faced by banks when it comes to ensuring AML compliance and how those challenges can be overcome.

Learn about Hawk's Day One Defense Models and how they enable you to bring the power of AI to your fraud prevention program quickly and accurately.

Hawk welcomes Hrishi Talwar as Vice President of Product, Fraud. Hrishi brings nearly 30 years of product experience across financial services and risk management.

Discover how US banks are approaching the convergence of fraud and AML and read all the takeaways from our webinar with ACAMS. 

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

Learn how Hawk's new Fraud Day One Defense Models provide financial institutions personalized protection against common fraud attack vectors.

Hawk has been named a category leader by Chartis in its new “Enterprise and Payment Fraud Report” 2025.  

Register and take part in ACAMS's new webinar on how US banks are approaching the convergence of fraud and AML.

Hawk joins Commerzbank, Deutsche Bank, and N26 in the initiative led by the State of Hesse, which aims to combat financial crime in Europe.

Hawk has been named as one of the Chartis RiskTech AI 50, highlighting our success in delivering AI-native financial crime and compliance solutions.