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Together, Diebold Nixdorf and Hawk AI will collaborate in distributing and implementing Hawk AI’s advanced Anti-Money Laundering (AML) Surveillance and Fraud prevention Suite in banks to support them to fight financial crime even more effectively.
Aux and HAWK:AI have formed a partnership to bring credit unions easy access to HAWK:AI’s suite of advanced financial fraud and AML solutions. The company combines advanced technologies such as machine learning and AI with regular rules-based fraud detection capabilities, thus, boosting the effectiveness of the anti-fraud teams at financial institutions.
Hawk AI is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States. In his role, Liu will be responsible for driving growth in the United States and the Americas more broadly.
Hawk AI announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.
With the partnership, Hawk AI’s AI-powered AML Transaction Monitoring will help COMO Global S.A. identify red flags using a comprehensive set of rules in combination with behavioral analytics. This early detection of suspicious activity is vital to surface new cases before they become real threats.
HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintech, today announced a new partnership with IXOPAY, The industry-leading payment orchestration platform and white label solution.
HAWK:AI has been recognized as one of the top 100 RegTech (Regulatory Technology) companies in the world by the RegTech 100 in a highly competitive field.
Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.
We are proud to be recognized as one of the most promising companies from our home town.
to expand its product and market foot-print globally.
to optimize its AML compliance.