Tag: Hawk

The first half of 2026 has brought no shortage of change for the RegTech market, with advances in AI, shifting regulatory demands and increasingly...

There is a useful moment, around the middle of any year, when the noise starts to separate from the signal. For RegTech, the first six...

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Hawk, a provider of AI-driven financial crime and compliance solutions, has broadened its global partner program in a move designed to strengthen collaboration across...

Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer. The hire is intended to...

Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall steps...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...