Trends & Deep Dives
After a significant year of regulatory headwinds, fines, judgements, and crypto collapses
...even more changes are sure to be on the horizon in the regtech space. With an eye on that horizon, experts from Hawk AI and our partners have assembled important topics and predictions for the future regulatory technology in 2023 and beyond.
Financial criminals change their methods quickly, which makes it difficult to detect their suspicious activity
Emerging AI technology provides anti-money laundering teams with the anomaly detection power they need to catch and fight financial crime.
Apply Entity Resolution in real-time, combining internal and external data sources, and augmenting it with an additional technology
Hawk AI’s Entity Resolution is exceedingly fast, accurate, scalable, ultimately transparent, and data secure.