2025 Datos Impact Awards
The AML AI Overlay from Hawk: Recognized for AML Innovation by Datos Insights
"The AML AI Overlay represents a pragmatic approach to a persistent AML challenge: improving AML detection without a complete system replacement."
2025 Datos Impact Awards
How Are Banks Seeing Quick AI Wins With the AML AI Overlay from Hawk?
Download the case study from Datos Insights and find out why the AML AI Overlay from Hawk was recognized for a 2025 AML Transaction Monitoring Innovation Impact Award.
Banks and payment companies are using the AML AI Overlay from Hawk to realize impressive results in false positive reduction and true positive detection – all without replacing their existing AML system.
With rapid deployment timelines and deployment flexibility, the AML AI Overlay is a compelling option for financial institutions.
Get the report and learn about:
The results: Read how banks and payment providers are benefitting from a 97% reduction in false positives while doubling detection of true positives.
The challenges it solves: Find out how Hawk's AML AI Overlay helps with high false positives, inadequate detection coverage, inefficient investigations, poor model development and governance, and resource constraints.
How it works: Discover how the AML AI Overlay integrates with an FI's existing transaction monitoring system to enhance AML detection capabilities.
"Hawk doesn’t just offer AI — it delivers it in production," said Chuck Subrt, Practice Director, Fraud & AML at Datos Insights.
"Hawk doesn’t just offer AI — it delivers it in production. Rather than simply providing algorithms, the company fully operationalizes AI through automated model pipelines, built-in governance, and seamless integration, enabling institutions to deploy it efficiently and at scale.”