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Day One Defense Models deliver rapid fraud prevention
Hawk has previously launched a new AI-driven solution designed to transform fraud prevention for financial institutions.
Its Day One Defense Models allow banks and...
How is RegTech transforming legacy compliance platforms? – Part 1
As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...
Why fraud and AML convergence boosts ROI
Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations.
A recent report from...
Top 10 AML challenges banks face in 2025
Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...
Hawk expands AI fraud strategy with new VP hire
AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
Hawk bags investment from Macquarie to boost AI anti-financial crime tech
Hawk, an AI-powered technology for fraud prevention and AML firm, has announced an expansion of its Series B financing round.
Hawk secures additional Series B funds as Rabobank joins raise
Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.








