All posts tagged: laundering

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Hawk AI, an anti-money laundering and fraud prevention platform for banks, raises $17M • TechCrunch

January 26, 2023 Ayeriff Digital, Techcrunch, Technology No comments yet

Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 […]

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India raids Vivo offices over money laundering allegations – TechCrunch

July 6, 2022 Ayeriff Digital, Techcrunch, Technology No comments yet

India’s anti-money laundering agency raided more than 40 offices of Chinese phone-maker Vivo across the country on Tuesday over allegations […]

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