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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

A preview of the EHI study of the German payments market

Voice of the Industry | Expert Opinion | 17 Jul 2019

Miriam Wohlfarth, partner of Payment & Banking, presents a preview of the EHI study on the German payments ecosystem

Miriam Wohlfarth, Germany, payments , Payment & Banking, fintech, RatePAY, EHI Card Congress, SEPA, payment method, direct debit, instant payments, retail, card, cash, e-wallet, credit card, PSD2, 3DS, omnichannel commerce, Apple Pay, Google Pay