Know Your Customer partners with HAWK AI for AML compliance

Know Your Customer announced strategic partnership with HAWK AI on July 10, 2022.

Primary

Know Your Customer

Counterparty

HAWK AI

Structure

strategic partnership

Date

July 10, 2022

Sub-sector

Regtech / KYC / AML

Integration of KYC onboarding with transaction monitoring creates comprehensive AML offering for fintech sector.

Primary company

Know Your Customer

Counterparty

HAWK AI

Amount

—

Event date

July 10, 2022

Sub-sector

Regtech / KYC / AML

HQ

—

Structure

strategic partnership

Source published

October 7, 2022

Publisher

Financial IT

Source: financialit.net