Tag: Hawk

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...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

Commerzbank, one of Germany's largest banks, has entered into a partnership with Hawk, an AI-powered anti-money laundering (AML) and fraud prevention technology provider, to...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...

Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...

Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...