Tag: Hawk AI
Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
How can companies make AI explainable?
There is a key topic that banks spanning the world are asking right now: how are they able to make AI explainable?
Hawk AI collaborates with Diebold Nixdorf for AML surveillance
Hawk AI has partnered with Diebold Nixdorf, a leader in driving connected commerce for finance and retail, to expand the reach of the former’s AML solution.
Hawk AI adds AML veteran as US general manager
RegTech Hawk AI has appointed AML and fraud industry stalwart Steve Liu as its general manager for the US.
Hawk:AI and Weavr to deliver risk management for embedded finance
Hawk AI, Germany-based software provider of anti-money laundering surveillance technology for banks, payment firms and FinTechs, has partnered with Weavr to deliver contextual risk management for embedded finance.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
PayTech amnis partners with HAWK:AI to bolster AML capabilities
German RegTech HAWK:AI has teamed with amnis, a payment platform for SMEs, to strengthen the latter’s AML capabilities ahead of its imminent geographical expansion.
Hawk AI secures $10m in its Series A as it eyes...
Hawk AI, an AI-powered anti-fraud solution, has closed its Series A on $10m, which it hopes will foster its international growth.
