HAWK:AI, BANKSapi team up to fight money laundering
HAWK:AI | THE PAYPERS Anti-money laundering software provider HAWK:AI has teamed up with Open Banking provider BANKSapi to fight money laundering.
Kooperation im Kampf gegen Geldwäsche: HAWK:AI und BANKSapi erkennen bankenübergreifend Muster
HAWK:AI | München, den 16. November 2020: Kunden des Open Banking-Providers BANKSapi profitieren ab sofort von der Geldwäschebekämpfungs-Software von HAWK:AI. Diese lässt sich flexibel in die Prozesse der BANKSapi einfügen.
Tech traps – AML hacked
HAWK:AI |Money Laundering Bulletin Banks are starting to adopt AI-based machine learning but terrorists and ciriminals can use technology too: "It is really an AI arms race in financial crime", said Kamer Yüksel, chief data scientist for Munich-based artificial intelligence start-up HAWK:AI.