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Ausgedünnter Schutz bietet Geldwäschern mehr Chancen. Kontrolleure befürchten Überwachungslücken.
Veröffentlichung in der Ausgabe 03/2020 von die bank, die Zeitschrift für Bankpolitik und Praxis.
Payment service provider Ratepay is now on the customer list of the software specialist HAWK:AI.
Our founders, Tobias Schweiger and Wolfgang Berner, are competing in the Elevator Pitch of WirtschaftsWoche.
Working in the FinTech industry is like coming and going, it requires a high degree of professionalism in a relaxed work environment.
In the 55 episode of the Cloud Computing Report podcast Tobias Schweiger (CEO) and Wolfgang Berner.
Preventing money laundering and terrorist financing is an expensive undertaking.
HAWK:AI’s co-founder and CEO, Tobias Schweiger, explains how money laundering can be prevented.
Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered.
Our CEO, Tobias Schweiger, together with Lars-Heiko Kruse of PwC, gave a compelling talk “Black-box Humans VS. Transparent AI” at Frankfurt School’s 12th Annual Conference on Money Laundering Risk 2019.
hawk:AI, a company providing anti money laundering detection an investigation platform, selected as one of the world’s most innovative RegTech companies, for its second consecutive year!
Our CEO, Tobias Schweiger, participated in a panel discussion at Transactions.io.