Resource Center Industry insights, news, and announcements
Articles sorted by actuality
Munich-based hawk:AI supports international financial institutions with its software solution in the fight against money laundering and terrorist financing (AML/CFT).
“The Financial Market Regulation should play a more active role in the creation of data pools” says hawk:AI’s CTO/CPO, Wolfgang Berner.
Listen to our CEO, Tobias Schweiger, talk about the application of technology and Artificial Intelligence in Anti-Money Laundering at the Global RegTech Summit in London, 2019.