All posts tagged: prevention

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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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Fintech startup Alloy leans on fraud prevention to land new $1.55B valuation – TechCrunch

September 1, 2022 Ayeriff Digital, Techcrunch, Technology No comments yet

When Alloy was founded in 2015, its mission was to help banks and fintechs make better identity and risk decisions […]

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