Discover all the Company news on Hawk AI and other articles related to Hawk AI in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Hawk AI and other articles related to Hawk AI in The Paypers News,
Found 4 results in 359 milliseconds.
Hawk, a provider of AI-powered technology for fraud prevention and anti-money laundering, has announced the expansion of its Series B funding round.
fraud prevention, artificial intelligence, AML, funding
Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI’s transaction monitoring to fight fraud and money laundering.
AML, KYC, transaction monitoring, artificial intelligence, compliance
VR Payment, the payment specialist of the cooperative financial group Volksbank Raiffeisenbanken and part of the DZ BANK Group, has announced a cooperation with Germany-based anti-money laundering and fraud prevention software provider Hawk AI.
partnership, fraud management, fraud detection, money laundering, artificial intelligence
Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence