Tag: Modularbank
Hawk AI offers AML solution to Moss financial platform
German Transaction Monitoring software provider, Hawk AI, has formed a new partnership with a fellow German company, expense and financial platform Moss.The partnership will...
Modularbank links with HAWK:AI to bolster AML
Modularbank and HAWK:AI, have linked up in a deal that will see the money-laundering detection and investigation platform’s AML software added as an out-of-the-box...