Company intelligence
Hawk
Fighting Financial Crime With Explainable AI
About Hawk
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
Verified activity
Signals from Hawk
17 published signals
Presence & Recognition
Hawk is attending the AML & OFAC Symposium event hosted by the ACAMS Carolinas Chapter in Charlotte on September 9 to discuss AML, screening, and fraud prevention.
Reported by Hawk
Products & Services
Hawk's AML Investigative Agent runs this for AML investigations, cutting case time by up to 86% with a full audit trail behind every step.
Reported by Freya Lomax
Research & Knowledge
Hawk published its first public Annual Threat Assessment for Fraud and Cybercrime in the UK, reporting 503,288 fraud reports this year, £3.2bn in reported losses, and a 50% increase in volume.
Reported by Freya Lomax
Presence & Recognition
Hawk hosted a roundtable on the transition from rule-based to agentic AI monitoring at Transform Finance.
Reported by Dr. Robert Schmuck
Research & Knowledge
Hawk presented three takeaways from a talk on agentic AI investigations at Transform Finance, including 100% AML recall, 98% NPV on false-positive clearance, and 2.5% surfaced additional risks.
Reported by Dr. Robert Schmuck
Products & Services
Hawk helped ZTL scale its customer base from 11,000 corporate customers to 40,000 while maintaining the same AML team of 3 full-time employees.
Reported by Hawk
Customers & Market
Hawk used AI powered models to scale ZTL customer base by 4x and increase risk coverage without hiring an additional AML team.
Reported by Chris Root
Customers & Market
Hawk's ZTL customer base grew 280% from 11,000 to over 35,000 customers.
Reported by Erica Brackman, CAMS
Research & Knowledge
Hawk helped ZTL optimize their efficiency without using their Investigative Agents
Reported by Dr. Robert Schmuck
Presence & Recognition
Hawk helped ZTL scale automation to enable growth
Reported by Arvid Brackrogge
Presence & Recognition
Hawk will be attending the FinCrime Leaders Summit and presenting results of Agentic in FCC.
Reported by Arvid Brackrogge
Presence & Recognition
Hawk is attending the FinCrime Leaders Summit in Frankfurt on September 3, 2026, to discuss AML, screening, and fraud prevention.
Reported by Hawk
Presence & Recognition
Hawk will be attending the ACAMS Carolinas Chapter AML & OFAC Symposium on September 9th alongside Deleep Nair, CFE and Derek Dowdell.
Reported by Erica Brackman, CAMS
Presence & Recognition
Hawk is attending the ACAMS Carolinas Chapter AML Symposium with over 500 registrants.
Reported by Deleep Nair, CFE
Products & Services
Hawk released a new agentic solution for AFC compliance.
Reported by Dr. Robert Schmuck
Presence & Recognition
Hawk is acting as a sponsor for the FinCrime Leaders Summit DACH in Frankfurt.
Reported by Andreas Opladen
Customers & Market
Hawk delivered measurable business outcomes for Agentic AI in financial crime prevention.
Reported by Andreas Opladen