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
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...
Source: prnewswire.com