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As the NFT market gains momentum, market participants need to be aware of, and prepared for, stronger regulation and potential enforcement actions within the field of Anti-Financial Crime (AFC).

In a hyper-competitive market, innovation has long centered on the front end rather than on the back end, leaving opportunities like AI at the door.

One of the key responsibilities for payment providers under anti-money laundering (AML) regulations is to monitor transactions. We’re going to explore what that involves and how HAWK:AI can help streamline the process.   

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?

We at hawk:AI looked into the latest analysis by the German regulator with regard to AML. We agree with the direction, but when will it come true?