Resource Center Industry insights, news, and announcements
Articles sorted by actuality
At an ACAMS NY chapter event, Chris Caruana discussed how AI technology can optimize AML programs and processes.
Learn how Hawk 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.
Hawk is the only supplier from 22 profiled companies to receive the XCelent Advanced Technology 2024 award.
How is Neonomics using AML compliance technology from Hawk to deliver the next generation of payments and financial services across Europe?
Hawk AI today announces the appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
Built-for-purpose AI technology helps banks identify suspicious activity in real-time, at scale via Anomaly Detection, Pattern Detection, False Positive Reduction, and pKYC use cases.
Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.
Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer.
Instant payments can create headaches for fraud teams, as faster payments enable faster fraud. The good news is that AI can help.
Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client.
HAWK:AI was recognised as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023.