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208 pages · Updated July 18, 2026
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- How financial institutions benefit from a holistic customer view
- Creative ways to adopt new AML/CFT and Fraud technology
- How Banks Can Use AI to Manage Instant Payment Fraud Risk
- Finding fincrime when we don't know what to look for
- Hawk AI and Fourthline partner for next-generation KYC and AML/Fraud Monitoring
- Hawk AI wins PwC Hackathon at ACAMS Hollywood 2023
- What the EU AI Act Means for AML and Fraud Prevention
- Hawk is providing AML compliance technology to Neonomics
- How Proactive AML Compliance Can Speed Up Time to Market and Foster Innovation
- 4 Essential AML Use Cases for AI Technology
- Whitebox AI for detecting fraud and financial crime
- Geldwäschebekämpfung von Banken in Deutschland – höchste Zeit für einen Neustart
- hawk-ai-wins-advanced-technology-2024-award-watchlist-screening.html
- Webinar Recap: How to get a 360-degree view of customer risk
- HAWK:AI recognized as Rising Star for Transaction Monitoring Solution
- Michael Shearer joins Hawk AI as Chief Solution Officer
- Entity Resolution – how we spot the Fincrime in financial data others miss
- VR Payment relies on Hawk AI to prevent financial crime using artificial intelligence
- Maximilian Riege joins Hawk AI as Chief Risk Officer
- How Patent-Pending HAWK:AI Technology Improves the Detection of Money Laundering
- Hawk AI Accelerates Global Expansion with $17 Million Series B
- Alviere & Hawk AI Bring Artificial Intelligence to the Global Battle Against Money Laundering
- Hawk AI recognized as a world-leading AI Fintech by the 2023 AIFinTech100
- Hawk AI and Know Your Customer Partner
- PYMNTS and Hawk AI announce fraud landscape report
- VR Payment setzt auf Hawk AI, um Finanzkriminalität mit Hilfe von Künstlicher Intelligenz zu verhindern
- Robin Lee Joins Hawk AI as General Manager for APAC
- Hawk AI welcomes OTTO Payments as a customer of scalable AML compliance software | Hawk
- Hawk AI and Scorechain partner to Introduce an End-to-End Transaction Monitoring Solution for Enhanced Compliance
- BaFinTech: Hawk AI über erklärbare Künstliche Intelligenz
- Hawk AI wins Xcelent Advanced Technology 2023 award
- Hawk AI partners with Nikulipe, further enhancing AML Transaction Monitoring for Local Payment Methods in Fast-Growing and Emerging Markets
- Join Hawk AI at SIBOS 2023
- Hawk AI in Forbes Spotlight - The "Cybercops from Munich"
- Hawk AI Joins Visa Fintech Partner Connect program
- HAWK:AI WINS THE FINTECH GERMANY AWARD
- safeFBDC und Hawk AI – institutionsübergreifende Geldwäschebekämpfung
- Hawk AI and 42flows.tech partner to bring AML and Fraud surveillance to more global customers
- Hawk AI Partners with Weavr
- HAWK:AI partners with IXOPAY to boost payment orchestration with AI-powered AML surveillance
- HAWKademy – Test-Driven Development, small, rapid steps towards success
- Hawk AI appoints Steve Liu as US General Manager
- Hawk AI receives spotlight in 2022 Q4 Aite-Novarica Group report
- Hawk AI Partners with Como
- NFTs: has the time come for regulation?
- Hawk AI and Diebold Nixdorf partner to deliver AI-powered AML Surveillance and Fraud Preven-tion to Financial Institutions
- Hawk:AI on Explainable AI – a panel discussion at the Global RegTech Summit 2022
- Ondato and Hawk AI announce partnership to offer integrated AML and KYC management suite
- HAWKademy – How Hawk AI teams maintain the tech edge
- HAWK:AI and Aux partner
- HAWK:AI is a world leading Fintech company
- FRAML – Benefits and Challenges of a Holistic Risk Approach
- Neobanks need to embrace Artificial Intelligence
- What is transaction monitoring for AML / AFC
- HAWK:AI at Holland Fintech
- HAWK:AI Pandora Papers outdated AML technology
- PwC Announce Partnership
- HAWK:AI partners with amnis to strengthen AML capabilities for European growth
- NKF Fintech Summit: Does our Financial System Need Competition?
- HAWK:AI one of the world’s most innovative RegTech companies
- The Anti-money laundering act is a wakeup call for compliance officers to modernize AML programs
- Preventing Money Laundering with Machine Learning
- Georg Hauer COO CFO
- Hawk AI shortlisted for AIFinTech100
- American Banker – Why investors are pouring money into AML startups
- Response GAB Blog – AI is up to the Tasl
- RegTech100 Companies 2020
- Deutsche Startups A Startup that Fights Money Laundering
- Hawk AI named one of the EU Startups to Watch in 2021
- IT Finanzmagazin - AML Processes
- Money Laundering Prevention: Cloud & Artificial Intelligence are the Only Viable Option
- The Green Sheet - Predictive AI
- Handelsblatt: The Revolution of the Financial Industry Receives New Momentum
- hawk:AI Partners with Datenschutzexperte
- Global RegTech Summit 2019
- Business Angel Michael Altrichter Joins Munich AI Startup, hawk:AI
- Fighting Financial Crime with hawk:AI
- hawk:AI is a RegTech100 Company 2019
- Munich based HAWK:AI secures Seven-Digit Funding from Business Angels
- 12th Annual Conference on Money Laundering Risk 2019
- Deutsche-startups: Deal Monitor DACH Region
- First National Risk Analysis Bafin – Summary hawk:AI
- Transactions Conference
- HAWK:AI and BANKSapi enter into strategic partnership
- Cloud Computing Report Podcast with Tobias Schweiger and Wolfgang Berner from HAWK:AI
- Combating Money Laundering with Machine Learning
- Ausgedünnter Schutz bietet Gelwäschern mehr Chancen
- Wie KI Geldwäschern das Handwerk legen kann
- Wie sich Geldwäschern mit Digitalisierung zu Leibe rücken lässt
- Zahlungsdienstleister setzen auf flexible Software zur Geldwäscheprävention
- WirtschaftsWoche HAWK:AI is start-up of the week
- FinTech Germany Award - HAWK:AI made it to the shortlist
- Ein Wettrennen mit dem organisierten Verbrechen
- Geheimwaffe gegen Geldwäsche
- Webinar Recording HAWK:AI & Privitar
- Turning Crisis into Opportunity
- Interview zu dem FinCEN-Files-Datenleak
- KI steigert die Genauigkeit der Analyse maßgeblich
- Hawk AI supports Moss
- FinTech Germany Award
- Germany’s new data ecosystem
- Agentic AI for AML: The Investigative Process Before and After AI Agents
- 20 Money Laundering Books To Add to Your Reading List
- How AI Is Transforming Check Fraud Detection
- ACAMS Webinar: Governing and Optimizing Models in Financial Crime
- Hawk Knowledge Hub
- Check Fraud Trends in 2026: Why Financial Institutions Need AI
- The New Frontiers of Check Fraud: In Conversation with Mitek
- Regions Leading AI Adoption in Financial Crime & Compliance
- Is Model Governance Slowing AI Adoption for Anti-Financial Crime?
- AI Adoption in Financial Crime & Compliance: 6 Key Takeaways
- How Entity Risk Detection Improves AML, Fraud, and Sanctions Operations
- The Countdown to Nacha 2026: Is Your Fraud Prevention System Fit for Purpose?
- How Agentic AI Will Transform Financial Crime & Compliance
- Real-time AML: Risks and Pitfalls To Avoid
- Entity Resolution: A Key to Success for AI in Anti-Financial Crime
- New Report: Financial Crime Compliance Enters New Era — Banks Scale AI for Results in Accuracy and Operational Efficiency
- Where Banks Are Using AI in Financial Crime & Compliance Today
- 5 Takeaways from The Wolfsberg Statement on Monitoring for Suspicious Activity, Part II
- 5 Takeaways from the AI Keynote at ACAMS Hollywood: The Emerging Consensus on Risks & Benefits of AI in Financial Services
- Register for ACAMS/Hawk Webinar: Building Better AI, Faster - Governing and Optimizing Models in Financial Crime
- Hawk Recognized in Financial Crime Management Solutions Landscape Report, Q1 2026
- Hawk Ranks Among Top 20 Global Leaders in FCC50 2026
- Hawk Appoints Daniel Marshall as Chief Customer Officer to Expand Global Customer Success and Scale AI Value Delivery
- Anti-Financial Crime Leaders Share Insights on AI Model Governance in New eBook
- Register for Webinar: How to Simplify AI Model Management for AML & Fraud Prevention
- Hawk Expands Global Partner Program to Accelerate AI-Led Financial Crime Transformation
- Hawk Named Category Leader in Chartis Enterprise and Payment Fraud Benchmark Report
- New Report: Payment and FinTech Firms Scale AI Adoption, with GenAI and Agentic AI Set to Automate Compliance Workflows
- How Much Are Banks Saving with AI in Financial Crime & Compliance?
- Hawk Appoints Former FATF Delegate & Regulatory Expert Dr. Shlomit Wagman as Strategic Advisor
- Financial Regulator Attitudes to AI: Are They Changing?
- The Top 10 AML Challenges for Banks in 2025
- Fintech Meetup After Hours: Hockey Night with Hawk
- FRAML Webinar: 5 Key Takeaways on Fraud & AML Convergence
- How Ratepay Is Scaling BNPL Solutions With AML & Screening Technology From Hawk
- Hawk Named Technology Standout in New Celent Customer Due Diligence and Customer Lifecycle Management Report
- Hawk Unveils Analytics Studio, Enabling Financial Institutions to Optimize AI Model Lifecycle for Fraud and AML
- AI for Fraud Prevention: Top Pitfalls and How to Avoid Them
- Hawk Named Category Leader by Chartis, Ranked Among Top Global AML Providers
- ONE: Identifying Financial Crime with a Holistic AML Solution from Hawk
- The Build vs. Buy Reality: Why Banks Need AI Partners in AML
- Generative AI & Agentic AI: Where Will Banks Invest in 2026?
- Hawk Unveils Guide to Agentic AI for Financial Crime and Compliance
- When Is It Appropriate to Use AI for AML?
- Alviere: Managing AML Compliance Across Diverse Embedded Finance Products
- How AML Tech Facilitates BaaS Growth While Maintaining Compliance
- Hawk Expands U.S. Fraud Solutions Portfolio with Check Fraud Technology
- 5 Takeaways from Wolfsberg Group on Monitoring for Suspicious Activity
- Introducing Day One Defense Models: How to Get Tailored Fraud Prevention AI Models Quickly
- How AI Transforms AML Thresholds to Reduce False Positives
- Register for ACAMS-Hawk webinar on converging fraud and AML
- How Generative AI Enhances AML, Sanctions Screening, & Fraud Prevention
- What’s the ROI of FRAML?
- Hawk Named “Technology Standout” in New Celent Anti-Fraud Solutions Report
- Hawk Recognized for AML Transaction Monitoring Innovation by Datos Insights
- Hawk Recognized on the 2026 RegTech100 for Excellence in AI-Driven Financial Crime Prevention
- Hawk Recognized Among 2026 RiskTech100® Leaders by Chartis
- Practical Advice for Implementing AI for AML Detection
- How AI Facilitates Trigger-Based AML Checks
- 4 Anti-Financial Crime Use Cases for Entity Risk Detection Technology
- Hawk Taps Hrishi Talwar to Lead AI-Driven Fraud Prevention in Financial Services
- Hawk Unveils Fraud Day One Defense Models to Deliver Personalized Protection at Speed
- 5 Questions to Ask Before Acquiring a FRAML Solution
- Hawk Named A Strong Performer in AML Solutions Report
- Bundesbank Strengthens Fraud Prevention with Hawk Technology
- Implementing AI for AML: Tips for Success and Pitfalls to Avoid
- VakıfBank International Partners with Hawk
- Hawk Joins Frankfurt’s safeAML Initiative to Strengthen Germany’s Fight Against Financial Crime
- HAWK:AI on the future of transaction monitoring at the European AML & Financial Crime Conference
- New Report on AML & Fraud Convergence Shows Mid-Market Banks & Credit Unions Are Embracing FRAML
- Hawk Ranked as AI Leader in Chartis RiskTech AI 50
- Hawk Named A Category Leader in Chartis Enterprise and Payment Fraud Report
- Anti-money laundering for Cryptocurrency
- The Difference Between Rules and AI in AML Technology
- Hawk Enables Banks to Deliver Big AML Wins Without Replacing Existing Systems
- Hawk Appoints Ben Pannier as Chief Technology Officer to Drive Innovation and Growth in AI-Powered AML and Fraud
- Hawk Recognized by Chartis for Real-Time Transaction Monitoring
- Hawk selected for FinTech Global FincrimeTech50
- Macquarie Joins Hawk As Investor
- Hawk: Helping Vodafone Fiji Fight Financial Crime
- How Rule Experimentation Tools Improve AML Transaction Monitoring
- 4 Reasons to Welcome the New FCA Financial Crime Consultation
- How AI Reduces False Positives in AML
- 5 Benefits of Using a FRAML Solution
- Hawk Brings Entity Resolution and Network Analysis to its AFC Platform
- Register for Hawk/Regulation Asia Webinar: How AI-Based Financial Crime Detection Works
- How Overlays Help Leverage AI in Anti-Financial Crime
- Hawk extends Series B funding, as Rabobank joins existing investors to fuel global banking client growth
- Hawk Wins for AI Anomaly Detection in the Chartis RiskTech AI 50
- How Explainable AI Supports AML Model Validation
- Register for Hawk/American Banker Webinar: Global Banking Expert Insights
- How Agentic AI Improves Your AML Detection System’s Accuracy
- Hawk Wins Advanced Technology Award for Screening
- HAWK:AI wins FinTech Germany Award
- Webinar: Using AI to Detect Financial Crime
- North American Bancard partners with HAWK:AI
- Munich startup HAWK:AI is continuously expanding business
- HAWK:AI raises 10M USD in Series A
- Modularbank partnership with HAWK:AI
- Hawk AI Recognized in the 2024 Chartis Financial Crime & Compliance50
- Hawk AI and Capco partner to accelerate innovation in anti-financial crime for payment firms and banks
- Hawk Raises $56 Million in Series C Funding
- Faces of the FinTech Industry
- EU Commission to tackle money laundering
- Hawk Releases AML Investigative Agent to Drastically Reduce Costs and Enhance Quality of Anti-Money Laundering Investigations
- Finanz-Szene.de and Finance Forward
- Commerzbank Optimizes Anti-Money Laundering Measures through AI Partnership with Hawk