Tag: Hawk

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...

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...

Mid-market US financial institutions are seeing major returns from merging fraud prevention and AML efforts into a unified approach known as FRAML. A report from...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

Hawk, a leader in AI-powered fraud prevention and anti-money laundering (AML) solutions, has appointed Hrishi Talwar as vice president of product, fraud.

Alviere, a leading provider of embedded finance and Banking-as-a-Service (BaaS) solutions, has strengthened its anti-money laundering (AML) and screening capabilities by partnering with RegTech...

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

Hawk, the pioneering provider of AI-powered AML screening, and fraud prevention solutions, has completed a $56m Series C funding round. The company, a trusted...