Source: Hawk.AI
Hawk AI, Germany’s leading software provider of Transaction Monitoring for banks, payment firms and fintechs, today announced a new partnership with Moss, a Berlin-based expense and financial platform for all-in-one management of card payments, employee expenses, and invoices.
Under the partnership, Hawk AI’s software will monitor payments processed by Moss to detect transactions potentially linked to financial crime. For process efficiency, Hawk AI also minimizes the number of false alerts, reducing investigation workload for Moss.
Tailored to the needs of a fast-growing startup, Hawk AI’s modular software and flexible APIs allow frictionless integration into customer systems. Through its intuitive user interface and ready-to-use rule sets, the solution is instantly operational.
“We’re thrilled to count Moss among our valued customers,” said Wolfgang Berner, Co-founder and CPO of Hawk AI. “Managing AML risk in relation to business payments requires close collaboration to implement, operate and maintain the highest standards in monitoring transactions. We look forward to working with Moss to ensure their payment operations and reputation are protected at all times.”
“Hawk AI’s system has been instrumental in supporting the AML compliance side of our business,” said Stephan Haslebacher, Co-founder of Moss. “The business customers we serve expect the highest level of Compliance. Hawk AI allows us to be the trusted partner we need to be.”