Tag: Hawk

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...

Hawk, an AI-powered financial crime detection company, has partnered with AML Intelligence to release a new eBook examining how leading financial institutions are approaching...

Check fraud accounts for 30% of all fraud losses in the US, second only to debit card fraud, and shows no sign of slowing. Hawk,...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

Commerzbank, a major German bank, has announced a strategic collaboration with Hawk, a leading provider of AI-powered anti-fraud and AML technology, to strengthen its...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems. That was one of the central warnings...

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...