Resource Center Industry insights, news, and announcements

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

Banks and credit unions are seeing significant return on investment from the convergence of fraud and AML, while also benefitting from better risk visibility and numerous other advantages. Find out more in Celent's report.

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.