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Doha: Petroleum Technology Company (Petrotec) in technical collaboration with its long standing partner R. Stahl has established a facility in Qatar,...
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including DN Capital, Coalition,
Know Your Customer, the No. 1 provider of real-time registry connections in the industry, and Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new strategic partnership.
Hawk AI, a global leading software platform for banks, fintechs, and payment companies supporting the fight against financial crime and money laundering, is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States.