Tag: Hawk

Hawk, an AI-powered fraud detection platform, has partnered with Mitek to deliver a solution helping financial institutions identify and block altered, forged, or counterfeit...

Nacha’s 2026 fraud rule changes mark a decisive shift in how the ACH network approaches fraud prevention. The long-standing “commercially reasonable” benchmark is being replaced...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor to support its...

Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has launched Analytics Studio, a new AI lifecycle management solution aimed...

Hawk, a specialist in AI-powered anti-money laundering, screening and fraud prevention, has launched Analytics Studio, a new solution designed to help banks and payment...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Banks are preparing for a major increase in artificial intelligence investment as they look toward 2026, with compliance and risk teams firmly at the...

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...

Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation. New...

Hawk has expanded its fraud solutions portfolio with a new AI-powered check fraud prevention tool designed specifically for financial institutions in the US. The RegTech...