OTTO Payments Adopts Hawk AI Solutions for AML Compliance
OTTO Payments, the payments division serving the OTTO marketplace, has adopted Hawk AI’s solutions for anti-money laundering (AML) compliance.
Source: pymnts.com
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Alviere & Hawk AI Bring Artificial Intelligence to the Global Battle Against Money Laundering
Hawk AI's AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform DENVER, May 3, 2023 /PRNewswire/ -- Alviere, the leading embedded finance platform
United States Luis Trujillo Prnewswire Alviere Tobias Schweiger Solutions Elevate Anti Elevate Anti Money Laundering Technology
Source: finanznachrichten.de
ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer
Vatsa Narasimha Promoted From COO To CEO, Founder Charles Delingpole to become Executive Chairman on the back of impressive organic growthNEW YORK...
Source: businessinsider.com
Split Payments Innovator Anyday Selects ComplyAdvantage For Award-Winning Customer Screening and Monitoring Solution
/PRNewswire/ -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Anyday, a Danish Fintech that...
Source: prnewswire.com
Oracle positioned as highest-scoring AML vendor across Customer Impact metrics in 2022 Quadrant Knowledge Solutions Anti Money Laundering (AML) Report
/PRNewswire/ -- In the latest edition of their proprietary SPARK Matrix™ analysis for Anti-money laundering (AML), Quadrant Knowledge Solutions recognized...
Pradnya Gugale Riya Mehar Judi Palmer John Edison Quadrant Knowledge Solutions Oracle Financial Services
Source: prnewswire.com
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
The RegTechs Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity NEW YORK, Apr...
Source: businessinsider.com
25/03 – Weekly Fintech Recap
Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity
Source: financialit.net
Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications. With the partnership, Hawk AI’s full suite of Transaction Monitoring, Payment
Alex Mifsud Tobias Schweiger Transaction Monitoring Payment Screening Customer Screening Risk Rating
Source: financialit.net
ComplyAdvantage Releases 2022 State Of Financial Crime Report
Designed as a strategic roadmap for compliance teams, the comprehensive annual report covers financial crime insights related to SARs, cybercrime, geopolitical hotspots, crypto regulations and, the
Source: finanznachrichten.de
ComplyAdvantage Releases 2022 State Of Fi-nancial Crime Report - Designed As A Strategic Roadmap For Compliance Teams, The Comprehensive Annual Report Covers Financial Crime Insights Related To Sars, Cybercrime, Geopolitical Hotspots, Crypto Regulations And, The Ever-Changing Sanctions Landscape
<p><a href="http://www.complyadvantage.com/">ComplyAdvantage</a><span>, a global data technology company transforming financial crime detection, today announced the availability of the firm&rsquo;s much anticipated annual report -&nbsp;</span><a href="https://complyadvantage.com/insights/the-state-of-financial-crime-2022/">The State Of Financial Crime 202</a><a href="https://complyadvantage.com/insights/the-state-of-fi...
North Korea United States Tom Keatinge Charles Delingpolefounder Centre For Financial Crime Security State Of Financial Crime
Source: mondovisione.com