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Know Your Customer, Hawk AI to improve financial crime compliance

October 6, 2022


Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.

Know Your Customer provides real-time registry connections in the industry, and Hawk AI is a software provider for banks, payment firms, and fintechs that offers anti-money laundering (AML) surveillance technology.

The partnership will enable clients’ access to a comprehensive and integrated offering that centralises AML programme’s elements through a combination of Know Your Customer’s digital onboarding and business KYC solutions and Hawk AI’s transaction monitoring capabilities. This results in an improved end customer experience, a stronger financial crime defence and operational efficiency gains.

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