HAWK:AI Regtech

Ending financial crime. Efficiently.

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Hawk AI provides a software platform for banks, payment firms and fintechs for the detection of transactions linked to financial crime. The software identifies patterns of suspicious activity in financial transactions and provides anti-money-laundering experts with actionable alerts. Through its cloud-native, modular and open architecture, the solution can be integrated with existing banking and payment systems.

June 28, 2021, 2 p.m. Fintastico Team
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