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

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

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Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector. View article details on hiswai:

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

Article found on: www.finextra.com