Hawk Knowledge Hub
Resource Center Industry insights, news, and announcements
Entries sorted by date
Awards & Recognition
Customer Stories
Insights
Reports & Whitepapers
Press
Events & Webinars
Submit
July 2026
Hawk Expands Global Partner Program to Accelerate AI-Led Financial Crime Transformation
Hawk launches a new Partner Portal and training and certification pathway to support its growing partner network, helping financial institutions to achieve greater value from AI.
May 2026
Hawk Appoints Daniel Marshall as Chief Customer Officer to Expand Global Customer Success and Scale AI Value Delivery
Daniel Marshall joins Hawk to lead our global customer function, helping financial institutions to achieve maximum value from AI in AML, screening, and fraud prevention.
April 2026
Anti-Financial Crime Leaders Share Insights on AI Model Governance in New eBook
Five anti-financial crime leaders share their candid advice on AI model governance in this report from Hawk and AMLIntelligence, covering accountability, explainability, human-in-the-loop, model degradation and much more.
April 2026
Hawk Named Category Leader in Chartis Enterprise and Payment Fraud Benchmark Report
Hawk has announced its recognition as a Category Leader by Chartis Research in the 2026 "Enterprise and Payment Fraud Solutions" report.
March 2026
Hawk Releases AML Investigative Agent to Drastically Reduce Costs and Enhance Quality of Anti-Money Laundering Investigations
Hawk's AML Investigative Agent enables financial institutions to use agentic AI for anti-money laundering investigations, reducing costs and enhancing consistency.
March 2026
Check Fraud Trends in 2026: Why Financial Institutions Need AI
Check fraud isn't slowing down. And banks that don't adapt their detection strategies will continue losing millions while fraudsters accelerate ahead. This article explores the trends that surged check fraud in 2025 and how they're likely to intensify in 2026.
March 2026
Commerzbank Optimizes Anti-Money Laundering Measures through AI Partnership with Hawk
Commerzbank is optimizing its anti-money laundering processes with Hawk, supplementing the bank's existing rule-based compliance systems to significantly increase effectiveness in combating financial crime.
March 2026
Hawk Recognized in Forrester Financial Crime Management Solutions Landscape Report
Hawk was recognized in Forrester’s Q1 2026 Financial Crime Management Landscape report, highlighting its AI-powered approach to unified AML and fraud prevention for financial institutions.
March 2026
Hawk Ranks Among Top 20 Global Leaders in FCC50 2026
Hawk ranked #18 in the 2026 Chartis FCC50, securing the "Innovation: Real-Time Transaction Monitoring" award for the second consecutive year, a recognition of Hawk's growth and its impact in reducing AML false positives for financial institutions.
March 2026
Fintech Meetup After Hours: Hockey Night with Hawk
Heading to Fintech Meetup? Join us rink-side on March 30, 2026, for an exclusive Fintech Meetup after-hours event. Watch the Vegas Knights take on the Vancouver Canucks in a private suite while networking with senior AML, fraud, and compliance leaders!
March 2026
Is Model Governance Slowing AI Adoption for Anti-Financial Crime?
91% of financial institutions now support AI for financial crime and compliance. But as AI adoption grows, many teams face challenges in AI governance. What are those challenges and how can they be overcome?
February 2026
Takeaways on Building Better AI Models: A Framework for Responsible Governance
Financial crime experts from ING, Wintrust, and Grant Thornton joined Hawk to share their experiences of building defensible, operationally embedded, and regulator-ready AI models.