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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?
Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.
Our CEO Tobias Schweiger explains how indispensable AI in AML is.
Our Chief Data Scientist Felix Berkhahn quoted on the next evolution of AI.
We are recognized as one of the most innovative solution providers
Hawk AI to deliver intelligent Transaction Monitoring to Moss' credit card customers.
We are proud to be recognized as one of the most promising companies from our home town.