Article Details

Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector

Retrieved on: 2022-10-05 08:22:02

Tags for this article:

Click the tags to see associated articles and topics

Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector. View article details on HISWAI: https://www.finextra.com/pressarticle/94313/know-your-customer-and-hawk-ai-bid-to-harmonise-financial-crime-compliance-in-the-fintech-sector

Excerpt

Powered by explainable AI (patent-pending) and Cloud technology, their modular compliance technology dramatically reduces false positives while ...

Article found on: www.finextra.com

View Original Article

This article is found inside other Hiswai user's workspaces. To start your own collection, sign up for free.

Sign Up