Hawk appoints Dr Shlomit Wagman as strategic advisor

Hawk appoints Dr Shlomit Wagman as strategic advisor

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor to support its push for explainable AI in financial crime compliance. Dr Wagman brings decades of regulatory and enforcement experience, having previously served as Director-General of the Israel Money Laundering and Terror Financing Prohibition […]

Hawk strengthens AML strategy with Wagman hire

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks to reshape the global approach to financial crime and compliance through explainable AI. Dr Wagman, a recognised authority on financial crime, regulation and artificial intelligence, joins the company with decades of senior policy and enforcement experience. Dr Wagman previously serve…