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Modularbank partners with HAWK:AI for AML capabilities

By Sunniva Kolostyak

March 11, 2021


Core banking platform Modularbank has joined forces with HAWK:AI, the money-laundering detection and investigation platform, to add its software as an out-of-the-box core banking integration. The Estonian FinTech Modularbank, which provides rapid rollout of new financial services, is adding the German-founded HAWK:AI’s anti-money laundering (AML) software to its core banking suite – meaning customers will […]

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