@wberner
Joined October 2009
  • Tweets10
  • Following26
  • Followers25
Wolfgang Berner retweeted
Hawk@hawk_ai_tech2 Sep 2021
Thrilled to announce our partnership with @mosscredit as we team up to fight financial crime in business payments - efficiently. We are excited to collaborate closely with Moss to ensure their payment operations maintain the highest level of Compliance. hawk.ai/en/hawk-ai-supports-…
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Spannender Austausch zu KIin der Finanzwelt. Danke @JulianGrigo, @Bitkom_Finance
Kilian Thalhammer@kilian200210 Dec 2019
Die gute alte Russchische Waschmaschine - blueprint für Geldwäsche - alle hängen drin @hawkAI_ @wberner auf dem AK Zahlungsverkehr von @Bitkom_Finance
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Wolfgang Berner retweeted
Hawk@hawk_ai_tech9 Dec 2019
In this interview, our co-founder and CEO @schweigt, explains how #MoneyLaundering can be prevented with #ArtificialIntelligence and smart technologies👇 jaxenter.de/machine-learning… #regtech #fintech #MachineLearning #financialcrime #AML #hawkAI @JAXenter
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Excited to have a partner with such deep #aml expertise on our side.
Hawk@hawk_ai_tech28 Nov 2019
We are excited to announce our partnership with @PwC - an alliance against #financialcrime. Read all about it in our latest press announcement. ➡ hawk.ai/hawkai-and-pwc-annou… #antimoneylaundering #artificialinteligence #fintech #regtech #machinelearning #hawkAI
Great to be recognized again #regtech
Tobias Schweiger@schweigt26 Nov 2019
We made it in the list again! RegTech Analyst hawk:AI #aml #machinelearning #regtech lnkd.in/d2YHXyT
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hawk:AI CEO Frederic Krahforst in a brief interview with FintechFutures ahead our presentation at the #RegTechRising Conference in December. #AML, #regtech bankingtech.com/2018/10/the-…
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Wolfgang Berner retweeted
David Bundi@DavidBundiX21 Oct 2018
Money-laundering watchdog #FATF to set first #cryptocurrency rules by June 2019 #AML #KYC #Compliance #Crypto #Blockchain #Fraud #Risk | Article by #Reuters reuters.com/article/us-crypt…

Money-laundering watchdog to set first cryptocurrency rules by June

The global watchdog for money laundering will set up its first rules on oversight of cryptocurrencies by June, a major step towards creating international standards for an asset currently subject to...

reuters.com
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Did a Podcast with @paymentbanking hosted by @kilian2002 on #financialcrime, #AML - great fun
Payment & Banking@paymentbanking19 Oct 2018
Bei wem sich die Wäscheberge am WE türmen, kann sich ja mit dem neusten #Fintech #podcast ablenken. @kilian2002 spricht mit #frederickrahforst von @_hawkAI und #wolfgangberner von #current über #AML und #Financialcrime 🧺💧💰 paymentandbanking.com/geldwa… #geldwäsche #antimoneylaundry

Geldwäsche - FinTech Podcast #176 - Paymentandbanking

Bei der Geldwäsche möchte man illegal verdientes Geld wieder in den legalen Kreislauf bringen, dabei sind die Methoden immer ausgereifter und komplexer.

paymentandbanking.com
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Wolfgang Berner retweeted
Jochen Siegert@jochensiegert19 Oct 2018
Der @paymentbanking #FinTech Podcast #176: #AML & Financial Crime von @kilian2002 mit Hawk:AI und Current paymentandbanking.com/geldwa…

Geldwäsche - FinTech Podcast #176 - Paymentandbanking

Bei der Geldwäsche möchte man illegal verdientes Geld wieder in den legalen Kreislauf bringen, dabei sind die Methoden immer ausgereifter und komplexer.

paymentandbanking.com
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