HAWK:AI
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Take a deep dive into HAWK: AI's knowledge hub: Stay up-to-date with information, insights, and updates related to HAWK: AI's products and also explore in-depth analyses, opinion pieces, and forward-thinking insights on topics relevant to the Fintech industry.
HAWK:AI
1w ago
Learn how Generative AI can help Financial Institutions detect sanctions violations, money laundering, and fraud, aid investigations, and improve QA processes. We also discuss hurdles to using this technology and how to overcome them. ..read more
HAWK:AI
1w ago
Learn how banks and other financial institutions can facilitate partnerships with BaaS providers to create new business opportunities while maintaining AML compliance. ..read more
HAWK:AI
1w ago
Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, today announced the extension of its Series B financing, with a substantial increase in valuation. ..read more
HAWK:AI
1w ago
Financial institutions looking to boost their real-time risk detection and investigation capabilities can now use a groundbreaking innovation from Hawk ..read more
HAWK:AI
2M ago
Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges ..read more
HAWK:AI
2M ago
The FCA has recognized machine learning, entity resolution, and network analysis as key tools in the fight against financial crime going forward ..read more
HAWK:AI
2M ago
Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share hands-on advice during How AI-Based Financial Crime Detection Works ..read more
HAWK:AI
2M ago
Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges ..read more
HAWK:AI
3M ago
Artificial Intelligence (AI) improves AML detection processes and operations. In this article, we discuss how to implement AI for AML, as well as avoid common pitfalls ..read more
HAWK:AI
3M ago
Michael Shearer, Former Group Head of Compliance Product Management at HSBC, will share his experiences in Global Banking Expert Insights: Using AI to Detect Financial Crime ..read more