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U.S. regulators have made it very clear that AML is a priority for the foreseeable future, renewing calls for firms to reinforce their AML compliance to stay ahead of curve.
If the Pandora Papers show how the rich and powerful operate (often legally), just how complex is the world of illegal laundering?
Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.
Our CEO Tobias Schweiger explains how indispensable AI in AML is.
Our Chief Data Scientist Felix Berkhahn quoted on the next evolution of AI.
We are recognized as one of the most innovative solution providers
Hawk AI to deliver intelligent Transaction Monitoring to Moss' credit card customers.
We are proud to be recognized as one of the most promising companies from our home town.
Our CEO Tobias explains what we do and who we are
Our Chief Data Scientist Felix on how AI in AML can be compliant.
New business models sought to deal with increasing complexity.
A statement by our CEO Tobias Schweiger