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Anti-money laundering software provider HAWK:AI has teamed up with Open Banking provider BANKSapi to fight money laundering.
hawk:AI, BANKSapi, partnership, money laundering, AML, CFT, SaaS, Germany, Open Banking, regtech, financial crime
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
hawk:AI, a provider of cloud-based solution for the detection and processing of suspected money laundering cases, has teamed up with Ratepay.
hawk:AI, RatePAY, regtech, money laundering, financial crime, Germany
hawk:AI has teamed up with PwC to provide financial institutions, government agencies, and bank customers AI technology to help them prevent money laundering.
hawk:AI, money laundering, regtech, Germany, PwC, partnership, banks, financial institutions, screening