Tag: rabobank
Hawk bags investment from Macquarie to boost AI anti-financial crime tech
Hawk, an AI-powered technology for fraud prevention and AML firm, has announced an expansion of its Series B financing round.
Hawk secures additional Series B funds as Rabobank joins raise
Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
Rabobank partners with FRISS to help insurers fight fraud
Rabobank has partnered with FRISS, a provider of fraud and risk solutions for the P&C insurance industry.
Rabobank working with IBM to make sure data is GDPR ready
Rabobank is working with IBM to help comply with new financial regulations in the EU.
