Tag: Hawk AI

Neonomics, an open banking provider, has recently embarked on a mission to enhance its anti-financial crime capabilities across Europe.

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size...

The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted...

Hawk AI has recently expanded its leadership team by naming Michael Shearer as its new Chief Solution Officer.

The financial landscape is witnessing a seismic shift with the advent of instant payments, known as real-time payments (RTP). In a recent post by Hawk...

Hawk AI, a surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.

Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has strengthened its leadership team with the appointment of Maximilian Riege as Chief Risk Officer.

Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership with Fourthline, a pioneering RegTech company specialising in AI-powered, compliant KYC and AML solutions.

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...