Hawk AI, a provider of artificial intelligence (AI)-powered technology for fraud and anti-money laundering (AML) surveillance, has appointed Robin Lee as general manager for the Asia-Pacific (APAC)...
Easy money attracts bad actors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Hawk AI appointed HSBC veteran Michael Shearer as chief solution officer. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Financial institutions (FIs) are increasingly recognizing the importance of fraud-fighting technologies as they confront more sophisticated fraud and financial crimes. In fact, the surge in...
The emergence this year of generative artificial intelligence (AI) reshaped the business landscape. Get the Full Story Complete the form to unlock this article and...
OTTO Payments, the payments division serving the OTTO marketplace, has adopted Hawk AI’s solutions for anti-money laundering (AML) compliance. Get the Full Story Complete the...
Financial institutions (FIs) are facing an increasing threat of fraud and financial crime in the digital age. And as the volume and sophistication of fraudulent...
PYMNTS Intelligence recently found that more than 40% of financial institutions (FIs) see increasing fraud and financial crime. This advancing wave likely poses a significant...
They have different business models — but often compete for the same customers. Get the Full Story Complete the form to unlock this article and...