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Keep your AML & fraud AI models up-to-date and compliant with Hawk's Analytics Studio 👇 Check out our webinar to learn more

Want to know how agentic AI is helping financial crime and compliance teams to improve investigations, system accuracy, and workflows? The team at Hawk has written a 50-page whitepaper on Agentic AI: A Practical Guide for Financial Crime and Compliance Leaders, which explores how agentic is changing the game, enabling FCC leaders to: - Dramatically reduce investigation time - Improve the quality and consistency of documentation - Produce more accurate, defensible decisions The guide covers: - How agentic differs from generative & traditional AI - Agentic use cases for financial crime & compliance - When does traditional AI best complement agentic AI? - Key considerations when assessing agentic solutions - Hawk’s recommended approach - The outlook for agentic AI Download the full guide here: https://lnkd.in/d8rhzEpb #AgenticAI #FinCrime #Compliance #FinancialServices #Banking #Payments

Where will agentic AI have the biggest impact on financial crime and compliance? Our data with Chartis Research suggests the answer is clear: case investigations. 📊 61% of the financial institutions surveyed in our report ranked case investigations as the #1 area where agentic AI will drive transformation 📊 55% ranked narrative and SAR drafting second 📊42% ranked background research and context gathering third Investigations are where compliance teams spend the most time — often gathering data across systems and documenting findings manually. Hawk’s AML Investigative Agent changes this by automating the “heavy lifting” - supporting the data gathering, case summarization, typology identification, and the drafting of Suspicious Activity Report (SAR) narratives. The result: analysts can focus less on manual tasks and more on complex, high-value activity, while financial institutions can scale their compliance programs without adding headcount. Read more about the AML Investigative Agent: https://lnkd.in/eraTDwzd You can see the data, read the article, and gain access to the full report here: https://lnkd.in/dpQxZt8D #AgenticAI #FinCrime #Compliance #AML #RegTech #AI #Banking #Payments

Exciting news today! We’re pleased to announce the release of our AML Investigative Agent, bringing the power of agentic AI to anti-money laundering investigations. Until now, financial institutions have been reliant on manual AML workflows. But as financial crime complexity and transaction volumes have risen, compliance teams have struggled to cope. The only solution has often been adding headcount. Hawk’s AML Investigative Agent addresses this challenge by automating the most resource-intensive parts of the investigation process - from data gathering and case summarization to typology identification and SAR narrative drafting. By reducing manual effort, financial institutions can: ✅ Scale AML operations without increasing headcount ✅ Improve the speed and consistency of investigations ✅ Deliver higher-quality case outcomes Key features of the AML Investigative Agent include: ➡️ Seamless Integration: A model-agnostic, modular overlay approach that fits into existing tech stacks and case management solutions ➡️ Fits to Existing Workflows: Offers the ability to extract workflows from existing operating procedures, with built-in human-in-the-loop controls that pause execution at defined steps for human review, approval, or input ➡️ Deep AML Typology Expertise: In-built, continually updated domain knowledge identifies financial crime patterns with precision that generic AI cannot match ➡️ Extends Investigation Coverage: Analyzes extensive datasets that no human could digest in limited timescales to improve investigation quality ➡️ Regulatory-Grade Explainability: Provides chain of thought visualization, confidence scores, citations and detailed action logs As our Chief Product Officer and Co-Founder, Wolfgang Berner, puts it: "The cost savings offered by agentic AI in financial crime and compliance are simply too compelling for any bank or payment firm to ignore. Using agentic AI to support parts of every investigation delivers benefits that scale very quickly, bringing impactful results to financial institutions of all sizes." "Hawk is unique in our ability to use AI to solve two big AML challenges: improving detection quality to reduce false positives, and significantly cutting the time required to deliver well-structured investigations for the cases that matter. Hawk delivers both with the rigorous explainability that is non-negotiable for regulators." Read more about the Hawk AML Investigative Agent: https://lnkd.in/eraTDwzd #AML #AgenticAI #FinancialCrime #AMLInvestigativeAgent #AgenticAI #Compliance #AI #RegTech #Banking #Payments

78% of compliance and risk leaders at banks expect agentic AI to have a positive impact on financial crime and compliance operations, according to our research with Chartis Research. 📊 33% believe it will lead to a major shift in how compliance and risk work is done 📊 45% believe it will enhance current compliance processes Agentic AI brings an enhanced set of capabilities to anti-financial crime. Machine learning AI helps detect anomalous activity GenAI excels at summarization and draft generation Agentic AI can execute multi-step workflows to achieve defined outcomes This is why Hawk has introduced the AML Investigative Agent. With the AML Investigative Agent, financial institutions can use agentic AI to reduce compliance costs by automating the data gathering, case summarization, typology identification, and drafting of Suspicious Activity Report (SAR) narratives. See more of the data and get access to the full report here: https://lnkd.in/dpQxZt8D Read more about the AML Investigative Agent: https://lnkd.in/eraTDwzd #AgenticAI #FinCrime #Compliance #AML #RegTech #AI #Banking #Payments