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Financial institutions looking to boost their real-time risk detection and investigation capabilities can now use a groundbreaking innovation from Hawk.
Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, today announced the extension of its Series B financing, with a substantial increase in valuation.
Hawk AI today announces the appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.
Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer.
Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client.
We'd like to thank Forbes for nicknaming us the 'Cybercops from Munich'! Find the full article right here.
Hawk AI, the leading provider of technology for fraud and anti-money laundering surveillance, has further strengthened its leadership team with the addition of Maximilian Riege as Chief Risk Officer.
More than 40% of financial institutions reported year-over-year growth, extending a worrying trend.
Hawk AI will be attending Sibos 2023 in Toronto with a senior team, including Chris Caruana who recently joined as Vice President of Strategy.
Hawk AI, the leading provider of Fraud and AML surveillance technology for banks, fintechs, and payment firms and Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, today announced a strategic partnership combining Fouthline’s KYC-compliant customer onboarding and Hawk AI’s transaction monitoring to fight fraud and AML.
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Scorechain, the leading crypto AML compliance solution provider, to unveil a holistic end-to-end transaction monitoring solution for comprehensive compliance.