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Ausgedünnter Schutz bietet Geldwäschern mehr Chancen. Kontrolleure befürchten Überwachungslücken.
Veröffentlichung in der Ausgabe 03/2020 von die bank, die Zeitschrift für Bankpolitik und Praxis.
Payment service provider Ratepay is now on the customer list of the software specialist HAWK:AI.
Our founders, Tobias Schweiger and Wolfgang Berner, are competing in the Elevator Pitch of WirtschaftsWoche.
Working in the FinTech industry is like coming and going, it requires a high degree of professionalism in a relaxed work environment.
In the 55 episode of the Cloud Computing Report podcast Tobias Schweiger (CEO) and Wolfgang Berner.
Preventing money laundering and terrorist financing is an expensive undertaking.
HAWK:AI’s co-founder and CEO, Tobias Schweiger, explains how money laundering can be prevented.
Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered.
hawk:AI, a company providing anti money laundering detection an investigation platform, selected as one of the world’s most innovative RegTech companies, for its second consecutive year!
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.