Hawk Ai news and trends

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....

Verification Innovations Help Boost Compliance and Fraud Prevention
Authentication // June 07, 2024

It’s been a busy few weeks in the realm of identity verification. 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...

Better Together: Embracing Data Consortiums to Prevent Payments Fraud
Fraud Prevention // May 21, 2024

Teamwork makes the dream work. At least in some cases.  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...

Seven in 10 Financial Institutions Use AI and ML to Combat Fraud
Security & Fraud // March 26, 2024

Recently, PYMNTS sat down with an array of experts and innovators in the artificial intelligence (AI) field to get their thoughts on how the technology will transform the payments and commerce sectors in the years ahead.   Get the Full Story Complete the form to unlock...

Interviews & Exclusives
Verification Innovations Help Boost Compliance and Fraud Prevention

June 07, 2024
It’s been a busy few weeks in the realm of identity verification. 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 communications from […]

Better Together: Embracing Data Consortiums to Prevent Payments Fraud

May 21, 2024
Teamwork makes the dream work. At least in some cases.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fighting Fraud With AI: Part Man, Part Machine, All Cop

March 20, 2024
In financial services, technological advances open new doors and new avenues for fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

New Data: FIs Cooling on Open Banking but Still on Course for Real-Time Payments

February 26, 2024
Open banking is transforming the banking industry. It grants third-party FinTechs access to the financial data and funds traditional financial institutions (FIs) manage. Doing so can pave the way to...

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 […]

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 AI Appoints Napier Veteran Robin Lee APAC General Manager

February 16, 2024
Hawk AI, a provider of artificial intelligence (AI)-powered technology for fraud and anti-money laundering (AML) surveillance, has appointed Robin Lee as general manager for the Asia-Pacific (APAC) region. Get the Full Story...

Hawk AI Appoints HSBC Veteran Michael Shearer Chief Solution Officer

January 16, 2024
Hawk AI appointed HSBC veteran Michael Shearer as chief solution officer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...