# hawk.ai

> AI-optimized mirror of hawk.ai containing 297 pages totalling 168,391 words of clean markdown content, structured data, and semantic HTML. Original source: https://hawk.ai. Last updated: 2026-07-18T02:03:25.787Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [Hawk – Increase Your Risk Coverage. Improve Efficiency.](/content/site-root.html): Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. (713 words)

## Articles & Blog Posts

- [insights/hubfs/marketing/whitepapers/hawk-20-20white-20paper-20-20what-20the-20eu-20ai-20act-20means-20for-20aml-20-20anti-fraud-20professionals-pdf.html](/content/insights/hubfs/marketing/whitepapers/hawk-20-20white-20paper-20-20what-20the-20eu-20ai-20act-20means-20for-20aml-20-20anti-fraud-20professionals-pdf.html) (1,101 words)
- [insights/hubfs/hawk-neonomics-casestudy-pdf.html](/content/insights/hubfs/hawk-neonomics-casestudy-pdf.html) (982 words)
- [Hawk Outshines Competition with Transaction Monitoring Technology](/content/insights/hawkai-transaction-monitoring-technology-winner/index.html): 17 vendors were profiled by Celent around advanced technology, breadth of functionality, and customer base & support - and Hawk led the field! (305 words)
- [easy-efficient-aml-compliance/index.html](/content/easy-efficient-aml-compliance/index.html) (297 words)
- [Trends in the convergence of Fraud and AML at U.S. mid-market banks](/content/insights/lp-download-framl-us-report-25-q2/index.html): Access the Celent report and learn how modern U.S. banks are approaching the convergence of Fraud and AML within their processes (210 words)
- [media/330/download/index.html](/content/media/330/download/index.html) (833 words)
- [insights/hubfs/marketing/whitepapers/hawk_deloitte_ai_overlay_whitepaper-pdf.html](/content/insights/hubfs/marketing/whitepapers/hawk_deloitte_ai_overlay_whitepaper-pdf.html) (2,086 words)
- [How financial institutions benefit from a holistic customer view](/content/news-press/webinar-recap-benefits-holistic-member-view/index.html): Hawk AI and Aux recently hosted a discussion about how credit unions can respond to growing market and regulatory pressure with better customer insights. (2,191 words)
- [Creative ways to adopt new AML/CFT and Fraud technology](/content/news-press/acams-hollywood-overcoming-inertia-creative-ways-amlcft-and-fraud-teams-adopt-latest.html): Learn about the innovative ways that financial institutions can seamlessly integrate new financial crime and fraud detection technology into their operations. (1,878 words)
- [Hawk Information Security Policy - Policies Published - Hawk Confluence](/content/sites/default/files/2025-09/pp-hawk-20information-20security-20policy-020925-131313-pdf.html) (1,319 words)
- [die bank 03 // 2020](/content/media/81/download/index.html) (1,073 words)
- [sites/default/files/2025-10/how-hawk-suports-its-customers-to-comply-with-dora-pdf.html](/content/sites/default/files/2025-10/how-hawk-suports-its-customers-to-comply-with-dora-pdf.html) (1,421 words)
- [insights/hubfs/marketing/whitepapers/hawk-ai-whitepaper-framl-benefits-and-challenges-pdf.html](/content/insights/hubfs/marketing/whitepapers/hawk-ai-whitepaper-framl-benefits-and-challenges-pdf.html) (1,630 words)
- [How Banks Can Use AI to Manage Instant Payment Fraud Risk](/content/news-press/how-banks-can-use-ai-manage-instant-payment-fraud-risk.html): Learn about how instant payments enable faster fraud, and how AI can precisely detect and block fraud in real time. (1,150 words)
- [insights/whitepapers/index.html](/content/insights/whitepapers/index.html) (20 words)
- [Trends in the convergence of Fraud and AML at U.S. mid-market banks](/content/insights/lp-framl-us-report-25-q2/index.html): Access the Celent report and learn how modern U.S. banks are approaching the convergence of Fraud and AML within their processes (428 words)
- [pc](/content/media/80/download/index.html) (396 words)
- [Finding fincrime when we don't know what to look for](/content/news-press/finding-fincrime-when-we-dont-know-what-look/index.html): Explainable and auditable AI models act as virtual teammates to help their human operators catch increasingly sophisticated financial crime. (1,645 words)
- [Hawk AI and Fourthline partner for next-generation KYC and AML/Fraud Monitoring](/content/news-press/fourthline-and-hawk-ai-enter-partnership/index.html): Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, and Hawk AI today announced a strategic partnership. (660 words)
- [media/129/download/index.html](/content/media/129/download/index.html) (633 words)
- [Hawk AI wins PwC Hackathon at ACAMS Hollywood 2023](/content/news-press/hawk-ai-wins-pwc-hackathon-acams-hollywood-2023/index.html): In May 2023, Hawk AI won the PwC Hackathon at ACAMS Hollywood. The competition aimed to identify maximum suspicious transactions and/or new crime trends (1,595 words)
- [media/128/download/index.html](/content/media/128/download/index.html) (533 words)
- [What the EU AI Act Means for AML and Fraud Prevention](/content/news-press/what-eu-ai-act-means-aml-and-fraud-prevention/index.html): Learn how technology enables banks to comply with the EU AI Act's requirements for AML and fraud prevention. (886 words)
- [media/82/download/index.html](/content/media/82/download/index.html) (524 words)
- [our-products/aml-ai-overlay/index.html](/content/our-products/aml-ai-overlay/index.html) (549 words)
- [Get access to The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025](/content/insights/forrester-wave-aml-q2-2025/index.html): Hawk was recognized as a strong performer in Forrester's Anti-Money Laundering Solutions Q2 2025 evaluation (254 words)
- [BaaS Sponsor Banks: Manage Risk Without Compromise](/content/insights/baas-sponsor-banks-managing-risk-without-compromise.html): Enforcement actions from the OCC and FDIC continue to make headlines. Stay ahead of regulatory challenges and safeguard your institution's reputation with Hawk's technology. Easily integrated into your existing set up, Hawk's cutting-edge solutions help you mitigate risk without compromise. (407 words)
- [Get access to Hawk's webinar on simplifying AI model governance for Fraud & AML](/content/insights/webinar-analytics-studio/index.html): Get access to Hawk's webinar on simplifying AI model governance for Fraud & AML. (331 words)
- [Hawk is providing AML compliance technology to Neonomics](/content/news-press/how-neonomics-streamlined-aml-compliance-hawk/index.html): Hawk is providing AML compliance technology to payment experts Neonomics, enabling them to deliver financial services in the Nordics and across Europe. (881 words)
- [How Proactive AML Compliance Can Speed Up Time to Market and Foster Innovation](/content/news-press/how-proactive-aml-compliance-can-speed-time-market-and-foster-innovation.html): Learn how viewing AML compliance as a business driver can set a foundation of sustainable growth and innovation. (1,419 words)
- [insights/hubfs/marketing/trust-20center/compliance/hawk-gdpr-audit-confirmation-pdf.html](/content/insights/hubfs/marketing/trust-20center/compliance/hawk-gdpr-audit-confirmation-pdf.html) (567 words)
- [4 Essential AML Use Cases for AI Technology](/content/news-press/4-essential-aml-use-cases-ai-technology/index.html): Learn how AI technology helps banks optimize AML programs via Anomaly Detection, Pattern Detection, False Positive Reduction, and pKYC use cases. (965 words)
- [contact-us-0/index.html](/content/contact-us-0/index.html) (477 words)
- [Hawk AI Wins Watchlist Screening Advanced Technology 2024 Award](/content/insights/hawkai-watchlist-screening-technology-winner/index.html): As the only vendor recognized with the Advanced Technology distinction, Hawk AI has further established its system as the leading solution on the market.   (312 words)
- [Information Security and Privacy Policy](/content/insights/hubfs/marketing/trust-20center/data-20protection/hawk-privacy-statement-pdf.html) (660 words)
- [Whitebox AI for detecting fraud and financial crime](/content/news-press/opening-black-box-ai-you-can-trust-detect-financial-crime.html): How can financial institutions ensure that they have the necessary explainability when using AI to detect financial crime? (1,201 words)
- [Geldwäschebekämpfung von Banken in Deutschland – höchste Zeit für einen Neustart](/content/news-press/geldwaschebekampfung-hochste-zeit-fur-einen-neustart.html): Wie steht es um die Geldwäschebekämpfung in Deutschland? Spannende Einblicke in die Branche – und warum neue Technologie der Schlüssel zum Erfolg sind. (1,176 words)
- [AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity](/content/insights/chartis-path-to-ai-research-payment/index.html): Download the latest report from Chartis and Hawk to uncover how far institutions have come in adopting, applying, and governing AI across financial crime, fraud, and compliance functions. The findings reveal an industry eager to evolve — yet still early in its AI maturity journey. (239 words)
- [sites/default/files/2025-01/aml-for-crypto-deloitte-hawk-whitepaper-pdf.html](/content/sites/default/files/2025-01/aml-for-crypto-deloitte-hawk-whitepaper-pdf.html) (755 words)
- [AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity](/content/insights/chartis-path-to-ai-research-banking/index.html): Download the latest report from Chartis and Hawk to uncover how far institutions have come in adopting, applying, and governing AI across financial crime, fraud, and compliance functions. The findings reveal an industry eager to evolve — yet still early in its AI maturity journey. (380 words)
- [media/7/download/index.html](/content/media/7/download/index.html) (759 words)
- [news-press/hawk-ai-wins-advanced-technology-2024-award-watchlist-screening.html](/content/news-press/hawk-ai-wins-advanced-technology-2024-award-watchlist-screening.html) (277 words)
- [sites/default/files/2025-01/hawk-one-aml-case-study-pdf.html](/content/sites/default/files/2025-01/hawk-one-aml-case-study-pdf.html) (568 words)
- [Webinar Recap: How to get a 360-degree view of customer risk](/content/news-press/webinar-recap-how-get-360-degree-view-customer-risk.html): Hawk AI recently hosted a panel discussion covering some of the most important risk issues facing compliance teams amid growing regulatory pressure. (1,095 words)
- [media/9/download/index.html](/content/media/9/download/index.html) (582 words)
- [HAWK:AI recognized as Rising Star for Transaction Monitoring Solution](/content/news-press/hawk-ai-recognized-rising-star-transaction-monitoring-solution.html): HAWK:AI was recognized as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023. (415 words)
- [Michael Shearer joins Hawk AI as Chief Solution Officer](/content/news-press/hawk-ai-welcomes-intelligence-and-banking-veteran-chief-solution-officer.html): Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer. (418 words)
- [Entity Resolution – how we spot the Fincrime in financial data others miss](/content/news-press/entity-resolution-how-we-spot-fincrime-financial-data-others-miss.html): Every day, banks and financial services generate an enormous amount of data – transactions, and customer information, to name a few dimensions. With the volume consistently growing, the connections between different data points become increasingly fuzzy. This makes it harder to get valuable insights out of financial (and other) data and turn those insights into actions. (1,292 words)
- [AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity](/content/insights/waitlist-path-to-ai-payment-fintech/index.html): Download the latest report from Chartis and Hawk to uncover how far institutions have come in adopting, applying, and governing AI across financial crime, fraud, and compliance functions. The findings reveal an industry eager to evolve — yet still early in its AI maturity journey. (115 words)
- [Microsoft Word - 210623 Hawk AI - Series A Funding - DE FINAL.docx](/content/media/8/download/index.html) (802 words)
- [VR Payment relies on Hawk AI to prevent financial crime using artificial intelligence](/content/news-press/vr-payment-relies-hawk-ai-prevent-financial-crime-using-artificial-intelligence.html): VR Payment announces its collaboration with Hawk AI, Germany's leading provider of anti-money laundering and fraud prevention software. (549 words)
- [Maximilian Riege joins Hawk AI as Chief Risk Officer](/content/news-press/hawk-ai-welcomes-maximilian-riege-chief-risk-officer-company-growth-continues.html): Hawk AI has further strengthened its leadership team with the addition of Maximilian Riege as Chief Risk Officer. (621 words)
- [How Patent-Pending HAWK:AI Technology Improves the Detection of Money Laundering](/content/news-press/how-patent-pending-hawkai-technology-improves-detection-money-laundering.html): Money laundering is abnormal behavior, which should make it easy to spot. However, money launderers change their methods to avoid prosecution, which makes it difficult to detect financial crime. (1,308 words)
- [Hawk AI Accelerates Global Expansion with $17 Million Series B](/content/news-press/hawk-ai-accelerates-global-expansion-17-million-series-b.html): Munich, January 26, 2023 – Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. (771 words)
- [Alviere & Hawk AI Bring Artificial Intelligence to the Global Battle Against Money Laundering](/content/news-press/alviere-hawk-ai-bring-artificial-intelligence-global-battle-against-money-laundering.html): Alviere, the leading embedded finance platform provider, announced today that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider to help enable expansion into new markets. (600 words)
- [Hawk AI recognized as a world-leading AI Fintech by the 2023 AIFinTech100](/content/news-press/hawk-ai-recognized-world-leading-ai-fintech-2023-aifintech100.html): Hawk AI, the leading platform for AML Surveillance, has once again been named one of the top 100 AI Fintech companies in the world by Fintech Global. (487 words)
- [sites/default/files/2026-03/iso-certificate-281103-pdf.html](/content/sites/default/files/2026-03/iso-certificate-281103-pdf.html) (107 words)
- [Hawk AI and Know Your Customer Partner](/content/news-press/hawk-ai-and-know-your-customer-partner-harmonise-financial-crime-compliance-fintech.html): By combining Know Your Customer’s digital onboarding and business KYC solutions with Hawk AI’s transaction monitoring capabilities, clients will have access to a comprehensive and integrated offering to centralise and harmonise the multiple and often complex elements of their AML programme (874 words)
- [Agentic AI: A Practical Guide for FCC Leaders](/content/insights/agentic-ai-a-practical-guide-for-fcc-leaders/index.html): A practical playbook for AML/Fraud leaders that examines where agentic AI fits, how to quantify ROI, and how to stay audit-ready. (283 words)
- [PYMNTS and Hawk AI announce fraud landscape report](/content/news-press/us-fraud-volumes-and-losses-still-increasing-annually-according-new-benchmark-study.html): Read about key fraud findings from this PYMNTS study. 200 financial institutions of various sizes were surveyed about the state of fraud and fraud technology. (447 words)
- [VR Payment setzt auf Hawk AI, um Finanzkriminalität mit Hilfe von Künstlicher Intelligenz zu verhindern](/content/news-press/vr-payment-setzt-auf-hawk-ai-um-finanzkriminalitat-mit-hilfe-von-kunstlicher-intelligenz.html): VR Payment, der Zahlungsspezialist der genossenschaftlichen FinanzGruppe Volksbank Raiffeisenbanken und Teil der DZ BANK Gruppe, verkündet seine Zusammenarbeit mit Hawk AI, Deutschlands führendem Anbieter von Software zur Geldwäschebekämpfung und Betrugsprävention. (508 words)
- [Robin Lee Joins Hawk AI as General Manager for APAC](/content/news-press/hawk-ai-expands-asia-pacific-and-welcomes-robin-lee.html): Hawk AI, the leading provider of AML compliance and fraud detection technology, expands in Asia-Pacific and welcomes Robin Lee as General Manager for APAC. (337 words)
- [Hawk AI welcomes OTTO Payments as a customer of scalable AML compliance software | Hawk](/content/news-press/hawk-ai-welcomes-otto-payments-customer-scalable-aml-compliance-software.html): Hawk AI today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client. (449 words)
- [Hawk AI and Scorechain partner to Introduce an End-to-End Transaction Monitoring Solution for Enhanced Compliance](/content/news-press/hawk-ai-and-scorechain-partner-introduce-end-end-transaction-monitoring-solution.html): Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Scorechain, the leading crypto AML compliance solution provider, to unveil a holistic end-to-end transaction monitoring solution for comprehensive compliance. (479 words)
- [insights/hubfs/marketing/trust-20center/data-20protection/hawk-ccpa-statement-pdf.html](/content/insights/hubfs/marketing/trust-20center/data-20protection/hawk-ccpa-statement-pdf.html) (134 words)
- [BaFinTech: Hawk AI über erklärbare Künstliche Intelligenz](/content/news-press/bafintech-hawk-ai-uber-erklarbare-kunstliche-intelligenz.html): KI transparenter und besser erklärbar zu machen ist daher ein essentieller Erfolgsfaktor von Hawk AI. Wir machen ihre Nutzung verständlich und damit compliant! (916 words)
- [Hawk AI wins Xcelent Advanced Technology 2023 award](/content/news-press/hawk-ai-receives-celents-xcelent-advanced-technology-2023-award-aml-transaction.html): Hawk AI, Germany’s leading provider of anti-money laundering and fraud surveillance technology for banks, payment companies, and fintechs, has been awarded the Xcelent Advanced Technology 2023 award, highlighting Hawk AI as the most advanced AML Transaction Monitoring system on the market. (339 words)
- [Hawk AI partners with Nikulipe, further enhancing AML Transaction Monitoring for Local Payment Methods in Fast-Growing and Emerging Markets](/content/news-press/hawk-ai-partners-nikulipe-further-enhancing-aml-transaction-monitoring-local-payment.html): Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies, and fintechs, today announced a new partnership with Nikulipe, a Fintech company specializing in Local Payment Methods (LPMs) in Fast-Growing and Emerging Markets (477 words)
- [Join Hawk AI at SIBOS 2023](/content/news-press/join-hawk-ai-sibos-2023/index.html): Hawk AI will be attending Sibos 2023 in Toronto with a senior team, including Chris Caruana who recently joined as Vice President of Strategy. (164 words)
- [Hawk AI in Forbes Spotlight - The "Cybercops from Munich"](/content/news-press/hawk-ai-forbes-spotlight-cybercops-munich/index.html): We'd like to thank Forbes for nicknaming us the 'Cybercops from Munich'! Find the full article right here. (63 words)
- [Hawk AI Joins Visa Fintech Partner Connect program](/content/news-press/hawk-ai-joins-visa-fintech-partner-connect-program/index.html): Hawk AI, a leading software technology provider for issuers, banks, fintechs, and payment firms has joined the Visa Fintech Partner Connect program. (409 words)
- [HAWK:AI WINS THE FINTECH GERMANY AWARD](/content/news-press/hawkai-wins-fintech-germany-award-2022/index.html): Hawk AI has won the coveted Fintech Germany Award in the “Early Stage” category. (426 words)
- [safeFBDC und Hawk AI – institutionsübergreifende Geldwäschebekämpfung](/content/news-press/safefbdc-und-hawk-ai-institutionsubergreifende-geldwaschebekampfung.html): Es braucht ein Netzwerk, um ein Netzwerk zu schlagen: safeFBDC und Hawk AI – institutionsübergreifende Geldwäschebekämpfung (427 words)
- [Hawk AI and 42flows.tech partner to bring AML and Fraud surveillance to more global customers](/content/news-press/hawk-ai-and-42flowstech-partner-bring-aml-and-fraud-surveillance-more-global-customers.html): HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, and 42flows.tech, an Estonian IT company that provides middleware development and process orchestration services for banks and fintechs, announced a strategic partnership. (436 words)
- [Hawk AI Partners with Weavr](/content/news-press/hawk-partners-weavr/index.html): Hawk AI partners with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications. (566 words)
- [HAWK:AI partners with IXOPAY to boost payment orchestration with AI-powered AML surveillance](/content/news-press/hawkai-partners-ixopay/index.html): HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintech, today announced a new partnership with IXOPAY, The industry-leading payment orchestration platform and white label solution. (671 words)
- [HAWKademy – Test-Driven Development, small, rapid steps towards success](/content/news-press/hawkademy-test-driven-development-small-rapid-steps-towards-success.html): We split this session into three parts to explore what Test-Driven Development (TDD) means in actual practice. (492 words)
- [Hawk AI appoints Steve Liu as US General Manager](/content/news-press/hawk-ai-appoints-fincrime-veteran-steve-liu-general-manager-usa.html): Hawk AI is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States (473 words)
- [Hawk AI receives spotlight in 2022 Q4 Aite-Novarica Group report](/content/news-press/hawk-ai-receives-spotlight-2022-q4-aite-novarica-group-report.html): Hawk AI has been featured in the Aite-Novarica Q4 2022 Risk Insights and Advisory Fintech Spotlight. The report profiles seven vendors offering innovative fraud, AML, and cybersecurity products and services to fintech firms and other financial institutions. (196 words)
- [Hawk AI Partners with Como](/content/news-press/hawk-partners-como-digital-life/index.html): Hawk AI, today announced a new partnership with COMO Global S.A., the fully automated, end-to-end technical and regulatory payments infrastructure. (583 words)
- [NFTs: has the time come for regulation?](/content/news-press/nfts-has-time-come-regulation/index.html): As the NFT market gains momentum, market participants need to be aware of, and prepared for, stronger regulation and potential enforcement actions within the field of Anti-Financial Crime (AFC). (578 words)
- [Hawk AI and Diebold Nixdorf partner to deliver AI-powered AML Surveillance and Fraud Preven-tion to Financial Institutions](/content/news-press/hawk-ai-and-diebold-nixdorf-partner-deliver-ai-powered-aml-surveillance-and-fraud.html): Hawk AI, Germany’s leading software provider of anti-money laundering surveillance and anti-fraud technology for banks, payment firms, and fintech’s, today announced a new partnership with Diebold Nixdorf (NYSE: DBD), a global leader in driving connected commerce for the financial and retail industries. (322 words)
- [Hawk:AI on Explainable AI – a panel discussion at the Global RegTech Summit 2022](/content/news-press/hawkai-explainable-ai/index.html): Our Chief Technology Officer, Wolfgang Berner, shared some key insights during a roundtable discussion on the topic of "What is the current state of AI, ML and Blockchain in RegTech?" (766 words)
- [Ondato and Hawk AI announce partnership to offer integrated AML and KYC management suite](/content/news-press/ondato-and-hawk-ai-announce-partnership-offer-integrated-aml-and-kyc-management-suite.html): Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Ondato, one of the leading tech companies in KYC and customer onboarding. (448 words)
- [HAWKademy – How Hawk AI teams maintain the tech edge](/content/news-press/hawkademy-how-hawk-ai-teams-maintain-tech-edge/index.html): World-class organizations are built by world-class teams, which is why HAWK AI focuses on attracting top talent from across the globe. (365 words)
- [HAWK:AI and Aux partner](/content/news-press/aux-and-hawkai-form-partnership-bring-compliance-services-us-credit-union-market.html): Aux and HAWK:AI have formed a partnership to bring credit unions easy access to HAWK:AI’s suite of advanced financial fraud and AML solutions. The company combines advanced technologies such as machine learning and AI with regular rules-based fraud detection capabilities, thus, boosting the effectiveness of the anti-fraud teams at financial institutions. (358 words)
- [HAWK:AI is a world leading Fintech company](/content/news-press/hawk-ai-recognized-world-leading-ai-fintech-aifintech100.html): HAWK:AI recognized as a world-leading AI Fintech by the AIFinTech100 (319 words)
- [media/10/download/index.html](/content/media/10/download/index.html) (814 words)
- [media/15/download/index.html](/content/media/15/download/index.html) (541 words)
- [media/14/download/index.html](/content/media/14/download/index.html) (551 words)
- [FRAML – Benefits and Challenges of a Holistic Risk Approach](/content/news-press/framl-benefits-challenges-holistic-risk-approach/index.html): Learn about FRAML, the convergence of Fraud and Anti-Money Laundering (AML), and the upside and obstacles to this approach to risk management. (1,620 words)
- [Neobanks need to embrace Artificial Intelligence](/content/news-press/neobanks-need-embrace-artificial-intelligence/index.html): In a hyper-competitive market, innovation has long centered on the front end rather than on the back end, leaving opportunities like AI at the door. (926 words)
- [What is transaction monitoring for AML / AFC](/content/news-press/transaction-monitoring-2022/index.html): What is transaction monitoring? (1,068 words)
- [HAWK:AI at Holland Fintech](/content/news-press/hawkai-holland-fintech-pitch-day/index.html): Our CEO, Tobias Schweiger, recently presented at a Holland Fintech meetup for which he won pitch of the day! Here's our overview of the 6 minute pitch. (470 words)
- [HAWK:AI Pandora Papers outdated AML technology](/content/news-press/pandora-papers-caused-outdated-aml-systems/index.html): Outdated anti-money laundering (AML) technology leads to Panama Papers, Paradise Papers, LuxLeaks, Russian Laundromat, Mirror Trading, CumEx files and more (749 words)
- [PwC Announce Partnership](/content/news-press/pwc-announce-partnership/index.html): PwC Announce Partnership: Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered. (366 words)
- [HAWK:AI partners with amnis to strengthen AML capabilities for European growth](/content/news-press/hawkai-partners-amnis/index.html): HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, today announced a new partnership with amnis, the simple, fast, and affordable international payment platform for SMEs. (601 words)
- [NKF Fintech Summit: Does our Financial System Need Competition?](/content/news-press/nkf-fintech-summit/index.html): “The Financial Market Regulation should play a more active role in the creation of data pools” says hawk:AI’s CTO/CPO, Wolfgang Berner. (38 words)
- [HAWK:AI one of the world’s most innovative RegTech companies](/content/news-press/hawkai-recognized-one-worlds-most-innovative-regtech-companies-regtech100.html): HAWK:AI recognized as one of the world’s most innovative RegTech companies in the RegTech100 (305 words)
- [The Anti-money laundering act is a wakeup call for compliance officers to modernize AML programs](/content/news-press/us-anti-money-laundering-act-compliance-officers-modernize-aml-0.html): The Anti-money laundering act is a wakeup call for compliance officers to modernize AML programs (307 words)
- [Preventing Money Laundering with Machine Learning](/content/news-press/preventing-money-laundering/index.html): HAWK:AI’s co-founder and CEO, Tobias Schweiger, explains how money laundering can be prevented. (39 words)
- [Georg Hauer COO CFO](/content/news-press/georg-hauer-coo-cfo/index.html): Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider. (339 words)
- [Hawk AI shortlisted for AIFinTech100](/content/news-press/hawk-ai-shortlisted-aifintech100/index.html): We are recognized as one of the most innovative solution providers (116 words)
- [American Banker – Why investors are pouring money into AML startups](/content/news-press/american-banker-why-investors-are-pouring-money-aml-startups.html): New business models sought to deal with increasing complexity. (185 words)
- [Response GAB Blog – AI is up to the Tasl](/content/news-press/response-gab-blog-ai-tasl/index.html): Our Chief Data Scientist Felix on how AI in AML can be compliant. (169 words)
- [RegTech100 Companies 2020](/content/news-press/regtech100-companies-2020/index.html): hawk:AI, a company providing anti money laundering detection an investigation platform, selected as one of the world’s most innovative RegTech companies. (257 words)
- [Deutsche Startups A Startup that Fights Money Laundering](/content/news-press/deutsche-startups-startup-fights-money-laundering/index.html): Our CEO Tobias explains what we do and who we are (114 words)
- [Hawk AI named one of the EU Startups to Watch in 2021](/content/news-press/hawk-ai-named-one-eu-startups-watch-2021/index.html): We are proud to be recognized as one of the most promising companies from our home town. (93 words)
- [IT Finanzmagazin - AML Processes](/content/news-press/it-finanzmagazin-aml-processes/index.html): Our CEO Tobias Schweiger explains how indispensable AI in AML is. (87 words)
- [Money Laundering Prevention: Cloud & Artificial Intelligence are the Only Viable Option](/content/news-press/it-finanzmagazin-21102019/index.html): The founders Tobias Schweiger (CEO) and Wolfgang Berner (CTO) are FinTech veterans and have revolutionized e-commerce payments before, at Munich-based PAY.ON AG (63 words)
- [The Green Sheet - Predictive AI](/content/news-press/green-sheet-predictive-ai/index.html): Our Chief Data Scientist Felix Berkhahn quoted on the next evolution of AI. (85 words)
- [Handelsblatt: The Revolution of the Financial Industry Receives New Momentum](/content/news-press/handelsblatt-13112019/index.html): The FinTech business models are changing, the FinTech Revolution is well underway, with hawk:AI in the middle of it in the new Handelsblatt Article. (51 words)
- [hawk:AI Partners with Datenschutzexperte](/content/news-press/datenschutzexperte-partnership/index.html): The cooperation with the experts of datenschtzexperte.de was decisive for the improvement and the sharpening of our processes, controlling and technologies. (60 words)
- [Global RegTech Summit 2019](/content/news-press/global-regtech-summit-2019/index.html): Listen to our CEO, Tobias Schweiger, talk about the application of technology and Artificial Intelligence in Anti-Money Laundering at the Global RegTech Summit (50 words)
- [Business Angel Michael Altrichter Joins Munich AI Startup, hawk:AI](/content/news-press/business-angel-michael-altrichter/index.html): Business Angel, Michael Altrichter, has together with other Angels (including Markus Rinderer, Marcus Mosen, Christian Deger and Patrick Schmidt) invested. (58 words)
- [Fighting Financial Crime with hawk:AI](/content/news-press/fighting-financial-crime-hawkai/index.html): Learn how hawk:AI, a money laundering detection and investigation platform, uses machine learning to help... (32 words)
- [hawk:AI is a RegTech100 Company 2019](/content/news-press/regtech100-company-2019/index.html): We are very proud to be named one of most innovative RegTech companies globally! (26 words)
- [Munich based HAWK:AI secures Seven-Digit Funding from Business Angels](/content/news-press/secures-seven-digit-funding-business-angel/index.html): Hawk:AI supports international financial institutions with its software solution in the fight against money laundering and terrorist financing (AML/CFT). (55 words)
- [12th Annual Conference on Money Laundering Risk 2019](/content/news-press/12th-annual-conference-2019/index.html): Tobias Schweiger CEO, together with Lars-Heiko Kruse of PwC, gave a compelling talk “Black-box Humans VS. Transparent AI” (46 words)
- [Deutsche-startups: Deal Monitor DACH Region](/content/news-press/deutsche-startups-21102019/index.html): hawk:AI – Markus Rinderer, Marcus Mosen, Michael Altrichter, Christian Deger, and Patrick Schmidt invest a seven-figure amount in the software startup hawk:AI. (35 words)
- [First National Risk Analysis Bafin – Summary hawk:AI](/content/news-press/first-national-risk-analysis-bafin/index.html): We at hawk:AI looked into the latest analysis by the German regulator with regard to AML. We agree with the direction, but when will it come true? (38 words)
- [Transactions Conference](/content/news-press/transactions-conference/index.html): Our CEO, Tobias Schweiger, participated in a panel discussion at Transactions.io. (66 words)
- [HAWK:AI and BANKSapi enter into strategic partnership](/content/news-press/hawkai-banksapi-partnership/index.html): Cooperation in the fight against money laundering: Banksapi, HAWK:AI, Partnership, Strategic, open Banking, money Laundering, Transactions (686 words)
- [Cloud Computing Report Podcast with Tobias Schweiger and Wolfgang Berner from HAWK:AI](/content/news-press/cloud-computing-report-podcast/index.html): In the 55 episode of the Cloud Computing Report podcast Tobias Schweiger (CEO) and Wolfgang Berner. (113 words)
- [Combating Money Laundering with Machine Learning](/content/news-press/gi-10122019/index.html): gi – 10.12.2019: Preventing money laundering and terrorist financing is an expensive undertaking. (91 words)
- [Ausgedünnter Schutz bietet Gelwäschern mehr Chancen](/content/news-press/borsenzeitung-28042020/index.html): Börsenzeitung – 28.04.2020: Hawk:AI, Gelwäsche, Corona, Schutz (82 words)
- [Wie KI Geldwäschern das Handwerk legen kann](/content/news-press/die-bank-032020/index.html): die bank – 03.2020: Von den 1 bis 2 Bio. US-$, die jährlich weltweit illegal gewaschen werden, entdecken Behörden nach UN-Schätzungen lediglich ein Prozent. (70 words)
- [Wie sich Geldwäschern mit Digitalisierung zu Leibe rücken lässt](/content/news-press/gi-15072020/index.html): gi – 15.07.2020: Banken, die in der Geldwäsche-Prävention nicht ähnlich international vernetzt antreten wie die Täter, sind leicht auszumanövrieren. (135 words)
- [Zahlungsdienstleister setzen auf flexible Software zur Geldwäscheprävention](/content/news-press/der-bank-blog/index.html): RatePAY & HAWK:AI ein Beispielprojekt für effiziente Betrugsprävention (50 words)
- [WirtschaftsWoche HAWK:AI is start-up of the week](/content/news-press/wirtschaftswoche-27012020/index.html): WirtschaftsWoche – 27.01.2020: Our founders, Tobias Schweiger and Wolfgang Berner, are competing in the Elevator Pitch of WirtschaftsWoche. (58 words)
- [FinTech Germany Award - HAWK:AI made it to the shortlist](/content/news-press/fintech-germany-award-shortlist/index.html): HAWK:AI has been admitted to the final stage of the leading start-up award for FinTech companies in Germany and Europe. (103 words)
- [Ein Wettrennen mit dem organisierten Verbrechen](/content/news-press/computerwoche-04092020/index.html): Computerwoche – 04.09.2020: Das Startup HAWK:AI setzt dem kriminellen Treiben Künstliche Intelligenz und Machine Learning entgegen. (110 words)
- [Geheimwaffe gegen Geldwäsche](/content/news-press/sparkassenzeitung-31082020/index.html): SparkassenZeitung – 31.08.2020: Beim Aufspüren von illegalen Transaktionen unterlaufen immer wieder Fehler. Künstliche Intelligenz soll weiterhelfen. (89 words)
- [Webinar Recording HAWK:AI & Privitar](/content/news-press/webinar-recording-hawkai-privitar/index.html): Anti-Money-Laundering for the Modern Age: SaaS and Respecting Data Privacy (23 words)
- [Turning Crisis into Opportunity](/content/news-press/german-accelerator/index.html): HAWK:AI is part of this years virtual German Accelerator New York program (60 words)
- [Interview zu dem FinCEN-Files-Datenleak](/content/news-press/it-finanzmagazin-fincen-files/index.html): IT Finanzmagazin – Interview zu dem FinCEN-Files-Datenleak: Was gegen Geldwäsche zu tun ist und warum Banken dabei versagen. (101 words)
- [KI steigert die Genauigkeit der Analyse maßgeblich](/content/news-press/springer-ki/index.html): Interview Swantje Francke & Stefan Raul — Head of AML Compliance bei HAWK:AI (49 words)
- [Hawk AI supports Moss](/content/news-press/hawk-ai-supports-moss/index.html): Hawk AI to deliver intelligent Transaction Monitoring to Moss' credit card customers. (168 words)
- [FinTech Germany Award](/content/news-press/fintech-germany-award/index.html): The Fintech Germany Award has announced its list of winners for the year 2020. (113 words)
- [Germany’s new data ecosystem](/content/news-press/germanys-new-data-ecosystem/index.html): HAWK:AI is part of Germany’s new data ecosystem which will revolutionize the financial industry. (145 words)
- [industries/payment-companies/index.html](/content/industries/payment-companies/index.html) (483 words)
- [AML Compliance Software & AI-Native AML Platform | Hawk AI](/content/solutions/aml/index.html): Detect more risk with less noise. Hawk’s AML platform uses Explainable AI to slash false positives by 70%, automate SAR filings, and unify your risk view. Get a demo today. (1,364 words)
- [AML Transaction Monitoring: Reduce False Positives by 70% | Hawk](/content/solutions/aml/transaction-monitoring/index.html): Detect more risk with less noise. Hawk’s transaction monitoring uses behavioral AI and rules to slash false alerts by 70% while finding hidden laundering. (734 words)
- [Sanctions & PEP Screening Platform | Hawk](/content/solutions/screening/index.html): Screen customers and payments against 1,000+ global watchlists. Hawk provides AI-driven matching for instant compliance. (886 words)
- [AML Investigative Agent: Agentic AI for Efficient AML Investigations](/content/solutions/aml/investigative-agent/index.html): Hawk’s AI agent acts as a seamless overlay to your existing infrastructure, handling the heavy lifting of data aggregation and contextual analysis for AML investigations so your team can focus on high-risk judgment. (1,459 words)
- [Data Privacy — for the Protection of Your Personal Data](/content/data-privacy/index.html): The protection of your personal data is very important to us. (1,868 words)
- [Agentic AI for AML: The Investigative Process Before and After AI Agents](/content/news-press/agentic-ai-aml-investigative-process-and-after-ai-agents.html): Discover how agentic AI helps the AML investigative process with data gathering, analyzing for patterns, and creating regulatory-compliant SAR first drafts. (1,401 words)
- [20 Money Laundering Books To Add to Your Reading List](/content/news-press/20-money-laundering-books-add-your-reading-list/index.html): Read these 20 books on money laundering and financial crime to understand how criminals exploit financial systems and how investigators combat these efforts. (1,784 words)
- [Unified FRAML Platform: Converge Fraud & AML for 50% ROI | Hawk](/content/solutions/framl/index.html): Break down silos between Fraud and AML. Hawk’s FRAML platform slashes costs, improves detection accuracy, and saves mid-sized banks up to $5M in 5 years. (957 words)
- [How AI Is Transforming Check Fraud Detection](/content/news-press/how-ai-transforming-check-fraud-detection/index.html): Explore how AI enhances check fraud detection through image forensics, consortium data, and behavioral biometrics to identify complex patterns and alterations. (2,033 words)
- [ACAMS Webinar: Governing and Optimizing Models in Financial Crime](/content/news-press/takeaways-building-better-ai-models-framework-responsible-governance.html): 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. (1,733 words)
- [Modern Check Fraud Detection: AI-Powered Image Forensics | Hawk](/content/solutions/fraud/check-fraud/index.html): Eliminate check fraud silos. Hawk unifies check monitoring with other payment rails, using consortium intelligence to identify fraud rings and reduce false positives. (1,093 words)
- [Next-Gen Customer Risk Rating Software & Perpetual KYC | Hawk](/content/solutions/aml/customer-risk-rating/index.html): Move beyond static reviews. Hawk’s pKYC solution uses behavioral data to update customer risk ratings in real-time, identifying high-risk changes instantly. (1,019 words)
- [Hawk Knowledge Hub](/content/news-press/index.html): Your contact for press and public relations. (529 words)
- [AI and Data Science Powering the Future of Anti-Money Laundering](/content/ai-and-data-science-hawk/index.html): The AI and data science at Hawk powering the future of Anti-Money Laundering (1,067 words)
- [Automated Customer Screening & PEP/Sanctions Monitoring | Hawk](/content/solutions/screening/customer-screening/index.html): Screen against global sanctions lists, watchlists, politically exposed persons (PEP) lists, and adverse media databases. Discover Hawk's award-winning solution (709 words)
- [sites/default/files/2026-01/nacha-rules-update-2026-v2-pdf.html](/content/sites/default/files/2026-01/nacha-rules-update-2026-v2-pdf.html) (523 words)
- [Coding Quality Initiatives](/content/coding-quality-initiatives/index.html): Our technology teams undertake various initiatives to ensure we bring world-class quality at every level of development. (399 words)
- [our-products/customer-risk-rating/index.html](/content/our-products/customer-risk-rating/index.html) (904 words)
- [AML and Fraud Detection for Neobanks](/content/industries/neobanks/index.html): Don’t fall into the legacy banking trap of throwing headcount at your compliance problems, set some time to discuss with Hawk today. (579 words)
- [Analytics Studio | Streamline AML & Fraud AI Lifecycle](/content/platform/analytics-studio/index.html): Streamline how you build, optimize, and govern AI models for AML and fraud, managing the entire AI lifecycle from a single, integrated environment within Hawk. (638 words)
- [AI Mule Account Detection: Identify Fraud Rings & Scams | Hawk](/content/solutions/fraud/scams-mules/index.html): Go beyond transaction monitoring. Hawk maps inflows and outflows to identify money mules and dismantle fraud rings before they cash out. Get a demo today. (668 words)
- [AML AI Overlay: Reduce False Positives by 70% Without Replacing Your System](/content/solutions/aml/ai-overlay/index.html): Supercharge your existing AML system. Hawk’s AI Overlay uses Explainable AI to slash false positives by 70% and reveal hidden risks that legacy rules miss. (568 words)
- [Check Fraud Trends in 2026: Why Financial Institutions Need AI](/content/news-press/check-fraud-trends-2026-why-financial-institutions-need-ai.html): In this article, we're looking at the trends that surged check fraud in 2025 and how they're likely to intensify in 2026. More importantly, we'll explore how AI can help financial institutions strengthen their defenses against these methodologies. (1,606 words)
- [The New Frontiers of Check Fraud: In Conversation with Mitek](/content/news-press/new-frontiers-check-fraud-conversation-mitek/index.html): Discover how Mitek and Hawk's AI-powered partnership is redefining check fraud prevention and why modernizing detection systems is essential to combat increasingly sophisticated, real-time threats. (1,693 words)
- [Imprint — Responsible for the content of these pages](/content/imprint/index.html): Imprint: Hawk AI GmbH, Friedenstraße 22B/i3, 81671 Munich, Germany (335 words)
- [Information Security at Hawk](/content/security-compliance/information-security/index.html): Hawk employs a holistic approach to practical Information Security, with a strong focus from day zero. Certifications include ISO 27001, GDPR, and SOC 2. (440 words)
- [Hawk | Request a Demo](/content/contact-us/index.html): Request a demo and find out if Hawk's AML & CFT solution meets your organization's needs (502 words)
- [AI-Powered SAR Narratives & Automated Filing Software | Hawk](/content/platform/sar-filing/index.html): Generate high-quality SAR narratives in seconds. Hawk’s SAR filing tool streamlines your workflow with one-click submissions to FinCEN and other global regulators. (389 words)
- [Real-Time Payment Screening & Sanctions Monitoring | Hawk](/content/solutions/screening/payment-screening/index.html): Screen payments in (431 words)
- [Regions Leading AI Adoption in Financial Crime & Compliance](/content/news-press/regions-leading-ai-adoption-financial-crime-compliance.html): Hawk and Chartis reveal the global state of AI adoption in financial crime compliance, detailing regional maturity levels and the shift from pilot programs to full-scale production. (833 words)
- [Data Protection at Hawk](/content/security-compliance/data-protection/index.html): Hawk employs a holistic approach to data protection. (531 words)
- [AML Monitoring and Fraud Prevention for Crypto Firms](/content/industries/cryptocurrency/index.html): Manage risk effectively with Hawk’s flexible, scalable, end-to-end fraud prevention and anti-money laundering (AML) monitoring platform for crypto firms. (430 words)
- [AML Compliance Software & AI-Native AML Platform | Hawk AI](/content/partners/index.html): Detect more risk with less noise. Hawk’s AML platform uses Explainable AI to slash false positives by 70%, automate SAR filings, and unify your risk view. Get a demo today. (459 words)
- [Is Model Governance Slowing AI Adoption for Anti-Financial Crime?](/content/news-press/model-governance-slowing-ai-adoption-anti-financial-crime.html): 91% of financial institutions now support AI for financial crime and compliance. But as AI adoption grows, many teams face challenges in AI governance. Explore our key findings on closing the model governance gap. (1,383 words)
- [AI Entity Risk Scoring & Network Analysis | Hawk](/content/platform/entity-risk-detection/index.html): Get a 360° view of risk. Automate entity resolution and link analysis to identify high-risk networks and professional launderers in real-time. Request a demo. (376 words)
- [The Cloud-Native Technology Powering Hawk](/content/platform/tech-stack/index.html): Deeper insight into the cloud solutions powering Hawk's platform approach to fighting financial crime. (371 words)
- [Report: The State of Fraud and Financial Crime in the US 2023](/content/the-state-of-fraud-and-financial-crime-in-the-us-2023.html): Learn about the State of Fraud and Financial Crime in the US 2023, with a trend of Increasing Fraud Heightening Need for Newer, Better Technologies for banks. (538 words)
- [AI Adoption in Financial Crime & Compliance: 6 Key Takeaways](/content/news-press/ai-adoption-financial-crime-compliance-6-key-takeaways.html): Erica Brackman, Senior Product Marketing Manager at Hawk, shares six key findings from Chartis' latest reports on the state of AI adoption and maturity at banks and payment companies. (1,022 words)
- [AML and Fraud Detection For Fast-Growing FinTechs](/content/industries/fintech/index.html): AML compliance challenges demand your scarce resources and are a roadblock to your growth. (297 words)
- [How Entity Risk Detection Improves AML, Fraud, and Sanctions Operations](/content/news-press/how-entity-risk-detection-improves-aml-fraud-and-sanctions-operations.html): Learn how Entity Risk Detection technology helps banks surface unseen money laundering, fraud, and sanctions risk in their customer attribute data. (982 words)
- [How to trust AI to find financial crime](/content/finding-fincrime-when-we-dont-know-what-look/index.html): In this white paper, we discuss auditability, explainability, and model governance and how they make for effective, trustworthy financial crime detection. (243 words)
- [REGTECH TRENDS 2023](/content/regtech-trends-2023/index.html): After a significant year of regulatory headwinds, fines, judgements, and crypto collapses, even more changes are sure to be on the horizon in the regtech space. (234 words)
- [Hawk's Newsletter](/content/newsletter/index.html): Stay ahead of financial crime with Hawk's monthly newsletter (63 words)
- [AML and Fraud Solutions for Banks](/content/industries/retail-banking/index.html): Inefficient and Ineffective legacy technology shouldn’t drive up your compliance headcount. Book time to discuss with Hawk today. (525 words)
- [The Countdown to Nacha 2026: Is Your Fraud Prevention System Fit for Purpose?](/content/news-press/countdown-nacha-2026-your-fraud-prevention-system-fit-purpose.html): Learn how Nacha’s 2026 rule updates are shifting the standard and why it is critical for financial institutions to evolve their fraud detection systems. (935 words)
- [Is your Credit Union ready for innovation like real-time payments?](/content/download-real-time-payments/index.html): Real-Time Payments (RTP) for Credit Unions has arrived, with the TCH ACH platform already available and FedNow scheduled for release in 2023. (184 words)
- [NAB Addresses AML Regulations With Hawk](/content/nab-addresses-aml-regulations/index.html): North American Bancard addresses AML regulations with Hawk's speed and scalability. (319 words)
- [Hawk's Newsletter](/content/newsletter-sign-up/index.html): Stay ahead of financial crime with Hawk's monthly newsletter (55 words)
- [Proactive Financial Crime Compliance](/content/more-checkbox/index.html): In this white paper, we discuss how fintechs can promote growth and innovation with proactive fincrime compliance. (218 words)
- [Development Principles Powering Hawk](/content/technology-behind-hawk/index.html): Deeper insights into the development principles powering Hawk platform approach to fighting financial crime (534 words)
- [How Agentic AI Will Transform Financial Crime & Compliance](/content/news-press/how-agentic-ai-will-transform-financial-crime-compliance.html): Discover why 76% of compliance leaders expect Agentic AI to transform the FCC function and learn which activities, from case investigations to SAR drafting, will see the most impact. (660 words)
- [Real-time AML: Risks and Pitfalls To Avoid](/content/news-press/real-time-aml-risks-pitfalls-avoid/index.html): Real-time AML offers many benefits in the fight against financial crime. What are the risks and pitfalls of real-time AML and how can they be avoided? (1,646 words)
- [Hawk | Careers](/content/careers/index.html): Join Hawk in the fight against money laundering. We are growing fast, so we are constantly looking for ambitious self-starters that want to take on the fight. (129 words)
- [Hawk | Request a Demo](/content/insights/contact-us-2/index.html): Discover Hawk's modules, features, and integrations by requesting a product demo (67 words)
- [Entity Resolution: A Key to Success for AI in Anti-Financial Crime](/content/news-press/entity-resolution-key-success-ai-anti-financial-crime.html): We asked Michael Shearer, Chief Solution Officer at Hawk, to tell us about why he’d written a book on entity resolution and its importance to anti-financial crime (AFC) programs. (1,298 words)
- [New Report: Financial Crime Compliance Enters New Era — Banks Scale AI for Results in Accuracy and Operational Efficiency](/content/news-press/new-report-financial-crime-compliance-enters-new-era-banks-scale-ai-results-accuracy-and.html): A new report by Hawk and Chartis examines how banks are progressing from early pilots to scaled, AI-enabled compliance. (696 words)
- [Where Banks Are Using AI in Financial Crime & Compliance Today](/content/news-press/where-banks-are-using-ai-financial-crime-compliance-today.html): Read our latest report to see where banks are deploying AI across FCC functions, from mature fraud prevention to emerging use cases in regulatory reporting. (480 words)
- [Subprocessors](/content/subprocessors/index.html): Subprocessors (65 words)
- [5 Takeaways from The Wolfsberg Statement on Monitoring for Suspicious Activity, Part II](/content/news-press/5-takeaways-wolfsberg-statement-monitoring-suspicious-activity-part-ii.html): Hawk's Chief Solution Officer Michael Shearer shares his 5 takeaways from The Wolfsberg Group's recently published statement on Effective Monitoring for Suspicious Activity (807 words)
- [5 Takeaways from the AI Keynote at ACAMS Hollywood: The Emerging Consensus on Risks & Benefits of AI in Financial Services](/content/news-press/5-takeaways-ai-keynote-acams-hollywood/index.html): We gathered 5 key takeaways from this year's AI keynote at ACAMS Hollywood, entitled The Emerging Consensus on Risks & Benefits of AI in Financial Services. (1,285 words)
- [Register for ACAMS/Hawk Webinar: Building Better AI, Faster - Governing and Optimizing Models in Financial Crime](/content/news-press/register-acamshawk-webinar-governing-and-optimizing-models-financial-crime.html): Register and take part in ACAMS's new webinar on how institutions are approaching managing the full AI model lifecycle today—from development and validation to ongoing monitoring, retraining, and documentation. (354 words)
- [Hawk Recognized in Financial Crime Management Solutions Landscape Report, Q1 2026](/content/news-press/hawk-recognized-forrester-financial-crime-management-solutions-landscape-report.html): 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. (377 words)
- [Hawk Ranks Among Top 20 Global Leaders in FCC50 2026](/content/news-press/hawk-ranks-among-top-20-global-leaders-fcc50-2026/index.html): Hawk ranks #18 in the 2026 Chartis FCC50, securing the "Innovation: Real-Time Transaction Monitoring" award for the second consecutive year. (318 words)
- [Hawk Appoints Daniel Marshall as Chief Customer Officer to Expand Global Customer Success and Scale AI Value Delivery](/content/news-press/hawk-appoints-daniel-marshall-chief-customer-officer-expand-global-customer-success-and.html): Hawk appoints Daniel Marshall as Chief Customer Officer to scale its global customer success and AI value delivery, reinforcing the company's commitment to helping financial institutions use agentic AI to fight financial crime. (306 words)
- [Anti-Financial Crime Leaders Share Insights on AI Model Governance in New eBook](/content/news-press/anti-financial-crime-leaders-share-insights-ai-model-governance-new-ebook.html): Perspectives from financial crime leaders on governing and optimizing AI models at scale (323 words)
- [Register for Webinar: How to Simplify AI Model Management for AML & Fraud Prevention](/content/news-press/register-webinar-how-simplify-ai-model-management-aml-fraud-prevention.html): Take part in Hawk's new webinar and discover how Hawk's Analytics Studio helps you optimize the full AI model lifecycle for AML and fraud—from building and governing models with expert templates to ongoing performance monitoring and seamless documentation. (345 words)
- [Hawk Expands Global Partner Program to Accelerate AI-Led Financial Crime Transformation](/content/news-press/hawk-expands-global-partner-program-accelerate-ai-led-financial-crime-transformation.html): 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. (323 words)
- [Hawk Named Category Leader in Chartis Enterprise and Payment Fraud Benchmark Report](/content/news-press/hawk-named-category-leader-chartis-enterprise-and-payment-fraud-benchmark-report.html): Hawk has announced its recognition as a Category Leader by Chartis Research in the 2026 "Enterprise and Payment Fraud Solutions" report. (234 words)
- [New Report: Payment and FinTech Firms Scale AI Adoption, with GenAI and Agentic AI Set to Automate Compliance Workflows](/content/news-press/new-report-payment-and-fintech-firms-scale-ai-adoption-genai-and-agentic-ai-set-automate.html): Read about AI-enabled compliance for FinTech and Payment Firms in the new industry report by Hawk and Chartis. (599 words)
- [How Much Are Banks Saving with AI in Financial Crime & Compliance?](/content/news-press/how-much-are-banks-saving-ai-financial-crime-compliance.html): Discover how banks are achieving multimillion-dollar cost reductions in compliance and why 53% of leaders expect to save over $5M annually as AI technology matures. (322 words)
- [Hawk Appoints Former FATF Delegate & Regulatory Expert Dr. Shlomit Wagman as Strategic Advisor](/content/news-press/hawk-appoints-former-fatf-delegate-regulatory-expert-dr-shlomit-wagman-strategic-advisor.html): Hawk has appointed world-renowned financial crime expert and former FATF delegate Dr. Shlomit Wagman as Strategic Advisor. (424 words)
- [Financial Regulator Attitudes to AI: Are They Changing?](/content/news-press/financial-regulator-attitudes-ai-are-they-changing/index.html): Discover why 60% of banking leaders expect greater AI support from regulators, according to our latest research in partnership with Chartis. (492 words)
- [The Top 10 AML Challenges for Banks in 2025](/content/news-press/top-10-aml-challenges-banks/index.html): Discover the top AML compliance challenges faced by US banks and what can be done to solve them. (843 words)
- [Fintech Meetup After Hours: Hockey Night with Hawk](/content/news-press/fintech-meetup-after-hours-hockey-night-hawk/index.html): Join Hawk at T-Mobile Arena on March 30, 2026, for an exclusive Fintech Meetup after-hours event. Network with senior AML, fraud, and compliance leaders while attending a hockey game. (170 words)
- [Real-Time Payment Fraud Detection | Hawk](/content/solutions/fraud/transaction-fraud/index.html): Stop payment fraud in its tracks. Hawk’s transaction monitoring provides true real-time interdiction (150ms avg.) to block unauthorized fraud across all payment rails. (1,092 words)
- [FRAML Webinar: 5 Key Takeaways on Fraud & AML Convergence](/content/news-press/framl-webinar-5-key-takeaways-fraud-aml-convergence.html): How can FRAML be delivered successfully? Read about the five key takeaways from our webinar with ACAMS and Celent on U.S. banks' fraud and AML convergence​. (786 words)
- [How Ratepay Is Scaling BNPL Solutions With AML & Screening Technology From Hawk](/content/news-press/how-ratepay-scaling-bnpl-solutions-aml-screening-technology-hawk.html): Discover how Hawk's AML & Screening technology has enabled Ratepay to stay compliant while managing a wide range of customer risk profiles (758 words)
- [Hawk Named Technology Standout in New Celent Customer Due Diligence and Customer Lifecycle Management Report](/content/news-press/hawk-named-technology-standout-new-celent-customer-due-diligence-and-customer-lifecycle.html): Hawk is named a Technology Standout in Celent’s latest CDD/CLM report, recognizing its advanced risk rating technology and highly configurable scoring engine for financial institutions. (309 words)
- [Hawk Unveils Analytics Studio, Enabling Financial Institutions to Optimize AI Model Lifecycle for Fraud and AML](/content/news-press/hawk-unveils-analytics-studio-enabling-financial-institutions-optimize-ai-model.html): Hawk announces the launch of Analytics Studio , an AI lifecycle management solution for financial institutions to build and govern AI models using expert-designed templates. (404 words)
- [AI for Fraud Prevention: Top Pitfalls and How to Avoid Them](/content/news-press/ai-fraud-prevention-top-pitfalls-and-how-avoid-them.html): Read about the top 3 pitfalls to avoid when employing AI in your fraud prevention system (1,111 words)
- [Thank you for contacting us](/content/thank-you-contacting-us/index.html): An expert will be in touch shortly. (12 words)
- [Hawk Named Category Leader by Chartis, Ranked Among Top Global AML Providers](/content/news-press/hawk-named-category-leader-chartis-ranked-among-top-global-aml-providers.html): Hawk was rated among the leading global providers of AML transaction monitoring solutions in the 2025 Chartis Research RiskTech Quadrant®. (353 words)
- [ONE: Identifying Financial Crime with a Holistic AML Solution from Hawk](/content/news-press/one-identifying-financial-crime-holistic-aml-solution-hawk.html): How is Hawk enabling next-generation payment expert ONE to identify financial crime? (672 words)
- [The Build vs. Buy Reality: Why Banks Need AI Partners in AML](/content/news-press/build-vs-buy-reality-why-banks-need-specialized-ai-partners-aml.html): Build AI augmentations in-house or partner with specialized vendors like Hawk? We discuss the challenges, pitfalls, and requirements banks face in this article. (1,049 words)
- [Generative AI & Agentic AI: Where Will Banks Invest in 2026?](/content/news-press/generative-ai-agentic-ai-where-will-banks-invest-2026.html): Explore why 82% of banking leaders are scaling AI investment and learn how GenAI and Agentic AI will transform compliance and risk management in 2026. (330 words)
- [Hawk Unveils Guide to Agentic AI for Financial Crime and Compliance](/content/news-press/hawk-unveils-guide-agentic-ai-financial-crime-and-compliance.html): All you need to know about Agentic AI for financial crime and compliance is in our guide, covering the impact on investigations, system accuracy, and workflows. (461 words)
- [When Is It Appropriate to Use AI for AML?](/content/news-press/when-it-appropriate-use-ai-aml/index.html): Learn about the AI use cases that best fit AML purposes, the AI development and deployment process, explainable AI, and measuring KPIs for AI implementation. (1,358 words)
- [Alviere: Managing AML Compliance Across Diverse Embedded Finance Products](/content/news-press/alviere-managing-aml-compliance-across-diverse-embedded-finance-products.html): Discover how Hawk's AML solution has enabled Alviere to increase efficiency by reducing case review times. (857 words)
- [How AML Tech Facilitates BaaS Growth While Maintaining Compliance](/content/news-press/baas-challenge-how-aml-tech-facilitates-growth-while-maintaining-compliance.html): Learn how robust AML technology helps financial institutions manage BaaS-related AML risk, and how AI improves AML risk management. (1,833 words)
- [Hawk Expands U.S. Fraud Solutions Portfolio with Check Fraud Technology](/content/news-press/hawk-expands-us-fraud-solutions-portfolio-check-fraud-technology.html): Hawk announces the launch of its check fraud prevention solution for U.S. financial institutions, relying on AI image forensics and consortium intelligence powered by Mitek. (370 words)
- [5 Takeaways from Wolfsberg Group on Monitoring for Suspicious Activity](/content/news-press/5-takeaways-wolfsberg-group-guidance-monitoring-suspicious-activity.html): Learn about how banks can use AML technology to monitor for suspicious activity, improve programs, enhance compliance, and mitigate money laundering risk. (1,502 words)
- [Introducing Day One Defense Models: How to Get Tailored Fraud Prevention AI Models Quickly](/content/news-press/introducing-day-one-defense-models-how-get-tailored-fraud-prevention-ai-models-quickly.html): Learn about Hawk's Day One Defense Models and how they can improve the efficiency and effectiveness of your fraud prevention efforts. (577 words)
- [How AI Transforms AML Thresholds to Reduce False Positives](/content/news-press/how-ai-transforms-aml-thresholds-reduce-false-positives.html): With AI, financial institutions can achieve a highly granular, data-driven segmentation of customers, forming context-specific AML thresholds. (1,037 words)
- [Register for ACAMS-Hawk webinar on converging fraud and AML](/content/news-press/acams-webinar-fraud-aml-us-banks/index.html): Learn about AML-fraud convergence on this webinar and find out why mid-sized banks are adopting a FRAML approach for cost savings and improved risk detection. ​ (223 words)
- [How Generative AI Enhances AML, Sanctions Screening, & Fraud Prevention](/content/news-press/how-generative-ai-enhances-aml-sanctions-screening-fraud-prevention.html): Learn how Generative AI can deliver efficiency and effectiveness gains via anti-money laundering, sanctions screening, and fraud prevention applications. (1,356 words)
- [What’s the ROI of FRAML?](/content/news-press/whats-roi-framl/index.html): Financial institutions are seeing significant return on investment from the convergence of fraud and AML. (495 words)
- [Hawk Named “Technology Standout” in New Celent Anti-Fraud Solutions Report](/content/news-press/hawk-named-technology-standout-new-celent-anti-fraud-solutions-report.html): Hawk has been recognized in the new Celent Anti-Fraud Solutions Report as “Technology Standout”, based on both its breadth of functionality and the sophistication of its technology (249 words)
- [Hawk Recognized for AML Transaction Monitoring Innovation by Datos Insights](/content/news-press/hawk-recognized-aml-transaction-monitoring-innovation-datos-insights.html): Hawk has been recognized in the 2025 Datos Insights Impact Awards in Fraud & AML in the category of Best AML Transaction Monitoring Innovation. (395 words)
- [Hawk Recognized on the 2026 RegTech100 for Excellence in AI-Driven Financial Crime Prevention](/content/news-press/hawk-recognized-2026-regtech100-excellence-ai-driven-financial-crime-prevention.html): Hawk was featured in the 2026 RegTech100 by FinTech Global, a ranking that recognizes the companies shaping the next generation of regulatory and financial crime compliance globally. (142 words)
- [Hawk Recognized Among 2026 RiskTech100® Leaders by Chartis](/content/news-press/hawk-recognized-among-2026-risktech100r-leaders-chartis.html): Hawk has been named to the Chartis RiskTech100® 2026, the most comprehensive independent study of the world’s major risk technology providers. (234 words)
- [Practical Advice for Implementing AI for AML Detection](/content/news-press/practical-advice-implementing-ai-aml-detection/index.html): Learn how to improve AML operations with AI and make tradeoffs between alert coverage and efficiency. We share practical AI tips and common pitfalls to avoid. (1,223 words)
- [How AI Facilitates Trigger-Based AML Checks](/content/news-press/how-ai-facilitates-trigger-based-aml-checks/index.html): Learn how AI technology helps banks perform AML checks more effectively and efficiently. Read about problems with periodic reviews and the ways AI solves them. (981 words)
- [4 Anti-Financial Crime Use Cases for Entity Risk Detection Technology](/content/news-press/4-anti-financial-crime-use-cases-entity-risk-detection-technology.html): Learn about four different ways Entity Risk Detection technology helps financial institutions identify additional financial crime risk. (852 words)
- [Hawk Taps Hrishi Talwar to Lead AI-Driven Fraud Prevention in Financial Services](/content/news-press/hawk-taps-hrishi-talwar-lead-ai-driven-fraud-prevention-financial-services.html): Hawk welcomes Hrishi Talwar as Vice President of Product, Fraud. Hrishi brings nearly 30 years of product experience across financial services and risk management. (438 words)
- [Hawk Unveils Fraud Day One Defense Models to Deliver Personalized Protection at Speed](/content/news-press/hawk-unveils-fraud-day-one-defense-models-deliver-personalized-protection-speed.html): Learn how Hawk's new Fraud Day One Defense Models provide financial institutions personalized protection against common fraud attack vectors. (334 words)
- [5 Questions to Ask Before Acquiring a FRAML Solution](/content/news-press/5-questions-ask-acquiring-framl-solution/index.html): Learn what questions to ask to help you decide if a Fraud Prevention and Anti-Money Laundering (FRAML) solution is right for your financial institution. (851 words)
- [Hawk Named A Strong Performer in AML Solutions Report](/content/news-press/hawk-recognized-strong-performer-anti-money-laundering-solutions-report.html): Hawk has been recognized as a Strong Performer by Forrester in its new report “The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025”. (391 words)
- [Bundesbank Strengthens Fraud Prevention with Hawk Technology](/content/news-press/bundesbank-strengthens-fraud-prevention-hawk-technology.html): Deutsche Bundesbank has selected Hawk, the leading provider of AI-powered financial crime detection technology, as a service provider for fraud detection and sanctions screening. (155 words)
- [Implementing AI for AML: Tips for Success and Pitfalls to Avoid](/content/news-press/implementing-ai-aml-tips-success-and-pitfalls-avoid.html): Michael Shearer, Hawk's Chief Solution Officer, shares some of his learnings on how to implement AI within AML and fraud prevention operations – and also what should be avoided. (798 words)
- [VakıfBank International Partners with Hawk](/content/news-press/vakifbank-international-partners-hawk-strengthen-anti-money-laundering-operations.html): Hawk is pleased to announce the successful deployment of its advanced anti-financial crime platform for VakıfBank International AG. (424 words)
- [Hawk Joins Frankfurt’s safeAML Initiative to Strengthen Germany’s Fight Against Financial Crime](/content/news-press/hawk-joins-frankfurts-safeaml-initiative/index.html): Hawk joins Commerzbank, Deutsche Bank, and N26 in the initiative led by the State of Hesse, which aims to combat financial crime in Europe. (219 words)
- [HAWK:AI on the future of transaction monitoring at the European AML & Financial Crime Conference](/content/news-press/hawkai-future-transaction-monitoring/index.html): HAWK:AI on the future of transaction monitoring at the European AML & Financial Crime Conference (1,452 words)
- [New Report on AML & Fraud Convergence Shows Mid-Market Banks & Credit Unions Are Embracing FRAML](/content/news-press/report-us-banks-credit-unions-embracing-framl/index.html): A report shows that mid-market banks and credit unions are embracing FRAML to save money and improve investigations through AML and fraud integration. (341 words)
- [Hawk Ranked as AI Leader in Chartis RiskTech AI 50](/content/news-press/hawk-ranked-ai-leader-chartis-risktech-ai-50/index.html): Hawk has been named on the Chartis RiskTech AI 50, highlighting the success of our solutions for AML, screening, and fraud prevention. (315 words)
- [Hawk Named A Category Leader in Chartis Enterprise and Payment Fraud Report](/content/news-press/hawk-named-category-leader-chartis-enterprise-and-payment-fraud-report.html): Hawk has been named a category leader by Chartis in its new “Enterprise and Payment Fraud Report” 2025. (226 words)
- [Anti-money laundering for Cryptocurrency](/content/news-press/aml-cryptocurrency-combining-bats-aml-transaction-monitoring.html): Cryptocurrency firms need to improve their money laundering detection by combining transaction monitoring systems with blockchain analytics tools. (492 words)
- [The Difference Between Rules and AI in AML Technology](/content/news-press/difference-between-rules-and-ai-aml-technology/index.html): Learn how AI allows FIs to take a new approach to AML risk detection, how to train AI with quality data, and how we explain the AML risks detected by AI. (1,048 words)
- [Hawk Enables Banks to Deliver Big AML Wins Without Replacing Existing Systems](/content/news-press/hawk-enables-financial-institutions-deliver-significant-aml-wins-ai-overlay.html): Hawk launches Anti-Money Laundering AI Overlay solution, enabling banks to reduce false positives and detect novel crime without replacing existing platforms. (405 words)
- [Hawk Appoints Ben Pannier as Chief Technology Officer to Drive Innovation and Growth in AI-Powered AML and Fraud](/content/news-press/hawk-appoints-ben-pannier-chief-technology-officer-drive-innovation-and-growth-ai.html): Hawk, the leading provider of AI-powered anti-money laundering (AML) and fraud prevention solutions, today announced the appointment of Ben Pannier as Chief Technology Officer (CTO). (426 words)
- [Hawk Recognized by Chartis for Real-Time Transaction Monitoring](/content/news-press/hawk-recognized-chartis-real-time-transaction-monitoring.html): Hawk has been recognized by Chartis for delivering the leading real-time transaction monitoring solution in the industry. (225 words)
- [Hawk selected for FinTech Global FincrimeTech50](/content/news-press/hawk-recognized-leader-fincrimetech50/index.html): Hawk is on the 2024 FinTech Global FincrimeTech50, awarded for money laundering, risk management, onboarding, sanctions, and financial crime prevention tech. (233 words)
- [Macquarie Joins Hawk As Investor](/content/news-press/hawk-expands-series-b-funding-macquarie/index.html): Hawk today announced a further extension of its Series B financing, with Macquarie Group joining existing investors. (327 words)
- [Hawk: Helping Vodafone Fiji Fight Financial Crime](/content/news-press/hawk-helps-vodafone-fiji-fight-financial-crime/index.html): Vodafone Fiji chooses Hawk for transaction monitoring, payment screening, customer due diligence, risk profiling and advanced fraud prevention. (427 words)
- [How Rule Experimentation Tools Improve AML Transaction Monitoring](/content/news-press/how-rule-testing-tools-improve-aml-transaction-monitoring.html): Learn how rule experimentation tools help banks test AML transaction monitoring rules in a more resource-efficient manner. (1,221 words)
- [Hawk — Ending Financial Crime. Together.](/content/about-us/index.html): Hawk is a committed team with leading expertise in data, technology, banking and compliance. (290 words)
- [4 Reasons to Welcome the New FCA Financial Crime Consultation](/content/news-press/4-reasons-welcome-new-fca-financial-crime-consultation.html): The FCA has recognized machine learning, entity resolution, and network analysis as key tools in the fight against financial crime going forward. (589 words)
- [How AI Reduces False Positives in AML](/content/news-press/how-does-ai-reduce-false-positives-aml/index.html): Learn how AI helps AML investigators reduce false positives and mitigate risk earlier by leveraging contextual information and intelligent filtering. (786 words)
- [AI-Driven Fraud Detection Platform for All Payment Rails | Hawk](/content/solutions/fraud/index.html): Consolidate your fraud stack. A single API to detect scams, money mules, check fraud, and transaction fraud across all channels with real-time interdiction. (1,157 words)
- [5 Benefits of Using a FRAML Solution](/content/news-press/5-benefits-using-framl-solution/index.html): Learn how financial institutions can realize valuable synergies by using the same system to monitor AML and fraud risk effectively and efficiently. (599 words)
- [Hawk Brings Entity Resolution and Network Analysis to its AFC Platform](/content/news-press/hawk-releases-entity-risk-detection/index.html): Entity Risk Detection combines entity resolution and network analysis with real-time risk identification to set a new standard in fighting financial crime. (432 words)
- [Register for Hawk/Regulation Asia Webinar: How AI-Based Financial Crime Detection Works](/content/news-press/hawkregulation-asia-webinar-how-ai-based-financial-crime-detection-works-0.html): Sign up for a webinar hosted by Hawk and Regulation Asia, with presenter Michael Shearer, on how AI intelligently detects financial crime. (260 words)
- [How Overlays Help Leverage AI in Anti-Financial Crime](/content/news-press/how-overlays-help-leverage-ai-anti-financial-crime/index.html): Learn how financial institutions can use AI to improve their anti-financial crime operations without replacing their existing systems. (189 words)
- [Hawk extends Series B funding, as Rabobank joins existing investors to fuel global banking client growth](/content/news-press/hawk-extends-series-b-funding-rabobank-joins-existing-investors-fuel-global-banking.html): Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, extends Series B funding, as Rabobank joins investors. (421 words)
- [Hawk Wins for AI Anomaly Detection in the Chartis RiskTech AI 50](/content/news-press/hawk-wins-ai-anomaly-detection-chartis-risktech-ai-50.html): Learn why Hawk was recognized by Chartis as one of the 2024 RiskTech AI 50, winning the solution category award for Innovative Use of AI for Anomaly Detection. (209 words)
- [Microsoft Word - 210720 Hawk AI Statement zu EU Geldwäsche-Behörde - DRAFT-HAWK.docx](/content/media/6/download/index.html) (485 words)
- [How Explainable AI Supports AML Model Validation](/content/news-press/how-explainable-ai-supports-model-validation/index.html): Learn how Hawk AI helps clients ensure the effectiveness, accuracy, and compliance of systems in their AML model validation process. (537 words)
- [Register for Hawk/American Banker Webinar: Global Banking Expert Insights](/content/news-press/register-hawkamerican-banker-webinar-global-banking-expert-insights.html): Hawk AI and American Banker are hosting a webinar, with presenter Michael Shearer, on how to use AI to detect money laundering and other financial crime. (269 words)
- [How Agentic AI Improves Your AML Detection System’s Accuracy](/content/news-press/how-agentic-ai-improves-your-aml-detection-systems-accuracy.html): Discover how agentic AI works in real-time to identify patterns in false positives, discover risks that we miss, and incorporate investigator feedback to adjust detection rules and thresholds. (1,191 words)
- [Hawk Wins Advanced Technology Award for Screening](/content/news-press/hawk-wins-advanced-technology-2024-award-watchlist-screening.html): Hawk was the proud winner of the Advanced Technology Award in Celent's Financial Crime Compliance Technology: Watchlist Screening Report. (277 words)
- [HAWK:AI wins FinTech Germany Award](/content/news-press/hawkai-wins-fintech-germany-award/index.html): The winners were selected from 200 applicant and received the awards on the 17th September 2020, in Frankfurt (456 words)
- [Webinar: Using AI to Detect Financial Crime](/content/news-press/register-hawkacams-webinar-insights-global-banking-expert.html): Hawk AI and ACAMS are hosting a webinar, with presenter Michael Shearer, on the practicalities of using AI to combat money laundering and other financial crime. (251 words)
- [North American Bancard partners with HAWK:AI](/content/news-press/north-american-bancard-partners-hawkai/index.html): North American Bancard enters partnership with HAWK:AI to optimize its AML compliance. (437 words)
- [Munich startup HAWK:AI is continuously expanding business](/content/news-press/ratepay-12022020/index.html): Ratepay – 12.02.2020: Payment service provider Ratepay is now on the customer list of the software specialist HAWK:AI. (398 words)
- [HAWK:AI raises 10M USD in Series A](/content/news-press/hawkai-raises-10m-usd-series/index.html): HAWK:AI raises 10M USD in Series A led by BlackFin Capital Partners to expand its product and market foot-print globally. (600 words)
- [Modularbank partnership with HAWK:AI](/content/news-press/modularbank-partnership-hawkai/index.html): Modularbank announces partnership with HAWK:AI to optimize its AML compliance. (305 words)
- [Unified AML & Fraud Case Management | 50% Faster Investigations](/content/platform/unified-case-manager/index.html): Accelerate your workflow. Hawk's Unified Case Manager centralizes Fraud, AML, and Screening alerts into one platform to reduce investigation time by 50%. (508 words)
- [Hawk AI Recognized in the 2024 Chartis Financial Crime & Compliance50](/content/news-press/hawk-ai-recognized-2024-chartis-financial-crime-compliance-50.html): Learn about how Hawk AI has been selected by Chartis as one of the 2024 Financial Crime and Compliance50 for leading the charge against financial crime. (181 words)
- [Hawk AI and Capco partner to accelerate innovation in anti-financial crime for payment firms and banks](/content/news-press/hawk-ai-and-capco-partner-accelerate-innovation-anti-financial-crime-payment-firms-and.html): Hawk AI, Germany’s leading software provider of anti-money laundering surveillance and anti-fraud technology, today announced a new partnership with Capco, a global technology and management consultancy specializing in driving digital transformation in the financial services industry. (210 words)
- [Hawk Raises $56 Million in Series C Funding](/content/news-press/hawk-raises-56m-tier-1-banks-adopt-its-ai-combat-financial-crime.html): Hawk, the leading provider of AI-powered AML, screening and fraud prevention solutions, has today announced its $56 million Series C round of funding. (423 words)
- [Faces of the FinTech Industry](/content/news-press/faces-fintech-industry/index.html): Working in the FinTech industry is like coming and going, it requires a high degree of professionalism in a relaxed work environment. (115 words)
- [EU Commission to tackle money laundering](/content/news-press/eu-commission-tackle-money-laundering/index.html): EU Commission to tackle money laundering – increasing pressure on banks to innovate. A statement by our CEO Tobias Schweiger (326 words)
- [Hawk Releases AML Investigative Agent to Drastically Reduce Costs and Enhance Quality of Anti-Money Laundering Investigations](/content/news-press/hawk-releases-aml-investigative-agent-drastically-reduce-costs-and-enhance-quality-anti.html): Hawk's AML Investigative Agent enables financial institutions to use agentic AI for anti-money laundering investigations, reducing costs and enhancing consistency. (468 words)
- [Finanz-Szene.de and Finance Forward](/content/news-press/finanz-szenede-and-finance-forward/index.html): A player that until now only those in the know had on their radar is making people sit up and take notice. (114 words)
- [Commerzbank Optimizes Anti-Money Laundering Measures through AI Partnership with Hawk](/content/news-press/commerzbank-optimizes-anti-money-laundering-measures-through-ai-partnership-hawk.html): Commerzbank partners with Hawk to optimize anti-money laundering processes, leveraging the "AML AI Extended Risk Model" to enhance detection accuracy (293 words)
- [Hawk | Security & Compliance](/content/security-compliance/index.html): Hawk employs a holistic approach to practical Information Security, Data Protection, and more. (138 words)

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