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Know Your Customer and HAWK AI Partner to Strengthen Defence Against Financial Crime

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Know Your Customer, a provider of modular digital client onboarding solutions, and Hawk AI, a provider of anti-money laundering surveillance technology for financial institutions, payment firms and fintechs, have made a strategic partnership that will build a stronger defence against financial crime.

The partnership combines Know Your Customer’s digital onboarding and business KYC solutions with Hawk AI’s transaction monitoring capabilities, giving clients access to an integrated offering that will help them centralise and harmonise multiple and often complex elements of their AML programmes. As well as a stronger defence against financial crime, the partnership should provide an improved end customer experience, and gains in operational efficiency.

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