Hawk AI: Announced a new partnership with Moss
- HAWK AI brings a fresh approach to fighting financial crime by focusing on the transaction and consumer monitoring in real-time
- Announced a new partnership with Moss, a Berlin-based expense and financial platform for all-in-one management of card payments
- Under the partnership software monitor payments processed by Moss to detect transactions potentially linked to financial crime
- For process efficiency also minimizes the number of false alerts, reducing investigation workload for Moss
- Managing AML risk in relation to business payments requires close collaboration to implement
- The business customers we serve expect the highest level of Compliance
