Tag: Hawk

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...

Agentic AI is rapidly reshaping how financial institutions strengthen their anti-money laundering (AML) frameworks, enabling faster, more accurate risk detection and reducing the heavy...

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

AML analysts enter the profession to help fight financial crime, yet many find themselves overwhelmed by inefficient processes and constant false alerts. This not...

Hawk has introduced its Day One Defense Models, a new AI-powered fraud prevention solution designed to give financial institutions both speed and accuracy. According...