Tag: Hawk AI
How Hawk AI’s solutions enhanced Neonomics’ fight against financial crime
Neonomics, an open banking provider, has recently embarked on a mission to enhance its anti-financial crime capabilities across Europe.
Hawk AI welcomes new general manager Robin Lee
Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
4 critical AML use cases for AI
The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are turning to AI to bolster their anti-money laundering (AML) capabilities.
Navigating the EU AI Act: A strategic guide for AML and...
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as the globe's inaugural framework for "trustworthy AI," the act is set to amplify the compliance obligations of anti-money laundering (AML) and anti-fraud teams. However, this impending challenge is mitigated by the availability of purpose-built AI solutions tailored to meet these burgeoning requirements.
Hawk AI names ex-HSBC compliance head Michael Shearer as CSO
Hawk AI, an AI-driven fraud and AML surveillance firm, has expanded its leadership team by naming Michael Shearer as Chief Solution Officer.
Understanding the instant payment fraud challenge for banks
The financial landscape is witnessing a seismic shift with the advent of instant payments, known as real-time payments (RTP).
OTTO Payments adopts Hawk AI’s AML tech for enhanced security
Hawk AI, an AML surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.
Hawk AI welcomes new CRO as company growth continues to soar
Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has strengthened its leadership team with the appointment of Maximilian Riege...
Hawk AI and Fourthline combine forces to escalate next-gen AML and...
Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership...
Driving Financial Crime Detection: The Innovative Adoption of RegTech Tools
Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.
