Hawk news and trends

Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
Security & Fraud // September 11, 2024

If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

AI Financial Crimes Platform Hawk Grows Funding to Drive International Expansion
Investments // July 31, 2024

Hawk has expanded its Series B funding amid a new investing partnership with Macquarie Capital. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security
artificial intelligence // July 24, 2024

In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Hawk Updates AI Platform to Enhance Financial Crime Detection
artificial intelligence // July 03, 2024

Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Interviews & Exclusives
Banking-as-a-Service Focus Turns to Managing Financial Crime Risks

September 11, 2024
If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security

July 24, 2024
In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

52% of FIs Plan to Lean on ML and AI to Combat Fraud

May 22, 2024
In the seemingly never-ending war to protect their customers and institutions from fraud, an increasing number of financial institutions (FIs) are deploying machine learning (ML) and artificial intelligence (AI) tools...

Quick Reads
Hawk Raises $56 Million to Help Banks Counter Financial Crime

April 08, 2025
Fraud and money laundering prevention provider Hawk has raised $56 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

AI Financial Crimes Platform Hawk Grows Funding to Drive International Expansion

July 31, 2024
Hawk has expanded its Series B funding amid a new investing partnership with Macquarie Capital. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Hawk Updates AI Platform to Enhance Financial Crime Detection

July 03, 2024
Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. Get the Full Story Complete the form to unlock this...

Hawk Adds New Funding Amid Demand for AI-Powered Crime Fighting

June 11, 2024
Hawk is raising funds to support increasing demand for artificial intelligence (AI)-powered anti-financial crime technology. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...