Tag: hawk:AI

How AI can find the unknown needle in the haystack

Talk of artificial intelligence was once an exciting prospect. The idea of bringing a hallmark of sci-fi fantasies into the real world sparked a lot of enthusiasm. While systems might not quite be on the same level as HAL from 2001: A Space Odyssey, the technology has brought a lot of changes to how businesses operate.

Hawk:AI teams up with 42flows.tech for AI-powered AML

Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.

HAWK:AI teams with Aux to help credit unions fight fraud

Anti-fraud RegTech platform HAWK:AI has teamed up with Aux to boost the fight against fraud within credit unions.

Modularbank adds AML to product offering after partnership with HAWK:AI

Estonian core banking provider Modularbank has added anti-money laundering (AML) capabilities to its services via a partnership with HAWK:AI, a Germany-based AML platform.

hawk:AI adds Ratepay as latest customer

Money laundering detection platform hawk:AI has added software specialist Ratepay as its latest customer.

hawk:AI partners with PwC to help financial institutions investigate fraud

hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.

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