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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...

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