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Fraud and Anti-Money Laundering (AML) are converging. In a webinar on FRAML, experts from Hawk, North American Bancard, and Global Vision Group discussed regulatory and market pressures on financial institutions, information silos between Fraud and AML teams, degrees of FRAML integration, using AI to detect fraud and financial crime, and combining human and tech power to achieve FRAML goals.
At a recent Fraud & Financial Crime conference in New York, Hawk AI co-founder and CTO/CPO Wolfgang Berner addressed the obstacles to trusting AI, and the steps that FIs can take to overcome them.
At a recent webinar, experts from Hawk AI and Aux discussed all these issues and more, as well as the solutions that credit unions can employ to get a holistic view of their members and ease the burdens on their compliance teams.
Hawk AI’s Craig Wood moderated a webinar on customer risk with Josh Blazer of SoFi, Chris Sidler of FS Vector, and Prakash Samaga of Forbright Bank. The discussion covered some of the biggest issues facing compliance teams amid growing regulatory pressure.
Our Chief Technology Officer, Wolfgang Berner, recently shared some key insights during a roundtable discussion on the topic of "What is the current state of AI, ML and Blockchain in RegTech?" at the Global RegTech Summit.
On 18 November, our CEO Tobias Schweiger voiced key considerations on “Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime”.
Our CEO, Tobias Schweiger, recently presented at a Holland Fintech meetup for which he won pitch of the day! Read our overview of the 6-minute pitch, or watch the recording directly on YouTube.
The Fintech Germany Award has announced its list of winners for the year 2020.
The session is now ready for you to enjoy on-demand.
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.
Our CEO, Tobias Schweiger, participated in a panel discussion at Transactions.io.