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:
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Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.
KYC, AML, transaction monitoring, risk management, partnership