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We share our list of the top 20 money laundering books. Learn how criminals exploit financial systems and how experts fight fraud, corruption, and other forms of financial crime.
In this article, we discuss how rule experimentation tools can help banks test AML transaction monitoring rules. Learn how these tools make rule experimentation less expensive, faster, and easier.
In this article, we explore how Entity Risk Detection technology helps banks solve risk management problems by surfacing unknown money laundering, fraud, and sanctions risk in customer attribute data.
We discuss how AI technology can help banks perform more trigger-based AML checks instead of periodic reviews, making their AML programs more effective and efficient.
In this article, we discuss how Entity Risk Detection technology helps financial institutions identify entity risk at onboarding, connections to higher-risk entities, shell company risk, and account opening fraud risk.
Hawk is pleased to announce the successful deployment of its advanced anti-financial crime platform for VakıfBank International AG, setting a new standard in anti-money laundering (AML) compliance and perpetual KYC.
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.
Learn about the Wolfsberg Group's Statement on Effective Monitoring for Suspicious Activity, which recommends that banks move from AML transaction monitoring only to a broader approach incorporating more customer data.
Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Group joining existing investors.
Hawk has been recognized by Chartis as one of the 2024 RiskTech AI 50, winning the solution category award for Innovative Use of AI for Anomaly Detection. Hawk's Anomaly Detection technology helps FIs increase risk detection by 3-5x.
Financial institutions looking to boost their real-time risk detection and investigation capabilities can now use a groundbreaking innovation from Hawk.
Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, today announced the extension of its Series B financing, with a substantial increase in valuation.