Tag : AI-powered anti-money laundering

Hawk Appoints Marshall Billingslea, Former U.S. Treasury Assistant Secretary for Terrorist Financing, as Strategic Advisor
Artificial Intelligence Finance News

Hawk Appoints Marshall Billingslea, Former U.S. Treasury Assistant Secretary for Terrorist Financing, as Strategic Advisor

Business Wire
by Business Wire0
Hawk, the leading global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, announced that Marshall Billingslea has joined the company as Strategic Advisor. Read More on Fintech : Global Fintech Interview with Shai Gabay, CEO at Trustmi “AI is enabling financial institutions and governments to tackle challenges that once seemed......
Hawk Unveils Analytics Studio, Enabling Financial Institutions to Optimize AI Model Lifecycle for Fraud and AML
Artificial Intelligence Finance News

Hawk Unveils Analytics Studio, Enabling Financial Institutions to Optimize AI Model Lifecycle for Fraud and AML

Business Wire
by Business Wire0
Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, announced the launch of Analytics Studio, its AI lifecycle management solution giving banks and payment companies more control over the creation, maintenance, and governance of their AI models. Read More on Fintech : Global Fintech Interview with Kristin Kanders, Head......
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