Category: Publications

Payment and Banking – Faces of the FinTech Industry

Working in the FinTech industry is like coming and going, it requires a high degree...

Combating Money Laundering with Machine Learning

Preventing money laundering and terrorist financing is an expensive undertaking. European banks alone have to...

First National Risk Analysis Bafin – Summary hawk:AI

We at hawk:AI looked into the latest analysis by the German regulator with regard to...

hawk:AI Partners with Datenschutzexperte

“The highest security standards are the foundation on which our compliance related software solution hawk:AI...

Fighting Financial Crime with hawk:AI

Learn how hawk:AI, a money laundering detection and investigation platform, uses machine learning to help...

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