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Knowledge Hub Your trusted source for information on AI in financial crime

RegTech Summit 2019

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.

Ending Financial Crime 2019

Learn how hawk:AI, a money laundering detection and investigation platform, uses machine learning to help...

RegTech Award 2019

We are very proud to be named one of most innovative RegTech companies globally!