Tag: Hawk

The first half of 2026 has brought no shortage of change for the RegTech market, with advances in AI, shifting regulatory demands and increasingly...

There is a useful moment, around the middle of any year, when the noise starts to separate from the signal. For RegTech, the first six...

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Hawk, a provider of AI-powered financial crime and compliance technology, has broadened its global partner program with the launch of a dedicated Partner Portal...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...

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, 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, 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,...