THE PAYPERS, 17.11.2020

HAWK:AI

As a BaFin-regulated payment institution, BANKSapi is obliged to fulfil requirements for the prevention of money laundering (AML) and terrorist financing (CFT). Through the cooperation with HAWK:AI, transactions can be monitored in real time and suspicious cases can be identified, processed, and documented.

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Pressekontakt und Redaktion
Jacqueline Althaller
ALTHALLER communication GbR
Elisabethstraße 13
80796 München

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