Tag: Hawk

Hawk expands partner program as AI reshapes financial crime

Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...

Hawk names Daniel Marshall as chief customer officer

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

Hawk hires CCO to scale AI crime-fighting tools

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 and AML Intelligence launch AFC AI governance eBook

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...

4 check fraud trends in 2026

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’s AI agent automates AML investigations

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...

Is model governance slowing AI in financial crime?

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

Hawk and Commerzbank team up to fight financial crime

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...

Building better AI: a governance framework for finance

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 and Mitek tackle rising check fraud with AI

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...

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