Articles with tag like: hawk:AI

Found 4 results in 328 milliseconds.

HAWK:AI, BANKSapi team up to fight money laundering

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

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

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jul 2020

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

Regtech startup hawk:AI partners Ratepay to expand business

News | Digital Identity, Security & Online Fraud | 17 Feb 2020

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, PwC team up to fight money laundering with AI

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

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