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Presence & RecognitionEvent: September 1, 2026

Hawk is attending the ACAMS Carolinas Chapter AML Symposium with over 500 registrants.

Published

Signal category

Presence & Recognition

Quote

Looking forward to attending the ACAMS Carolinas Chapter AML Symposium. Looks to be well attended with over 500 registrants!

Deleep Nair, CFE|Hawk team

Company

Hawk

Fighting Financial Crime With Explainable AI

Industry
Financial Services
Location
Munich, DE
Company size
266 employees

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.

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