US EditionHawk and Commerzbank Team up to Fight Financial Crime
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Commerzbank is further expanding its systems for combating money laundering and financial crime, increasingly relying on artificial intelligence. Together with the technology provider Hawk, the bank is integrating an AI-based solution into its existing compliance processes to more accurately identify suspicious transactions and reduce false alarms. Specifically, the bank is using… The article "Commerzbank relies on AI from FinTech Hawk in its fi…
Hawk and Commerzbank team up to fight financial crime
Commerzbank, a major German bank, has announced a strategic collaboration with Hawk, a leading provider of AI-powered anti-fraud and AML technology, to strengthen its defences against financial crime through artificial intelligence. The partnership centres on the deployment of Hawk’s “AML AI Extended Risk Model”, which supplements Commerzbank’s existing rule-based compliance infrastructure rather than replacing it. […]
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