hawk:AI supports the processes required for payment service providers according to the ‘Law on the Detection of Profits from Serious Crimes – Money Laundering Act (AMLA)’, which also applies to other institutions such as banks and insurers.
Recently, the Munich-based regtech company has welcomed the auditing and consulting firm PwC as a strategic partner. The cooperation with Ratepay has sent another important signal for the corporate development of the startup founded in 2018.
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