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, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, today announced a new partnership with amnis, the simple, fast, and affordable international payment platform for SMEs.
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.
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.
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.
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?