German Regtech Hawk AI Appoints Robin Lee to Lead APAC Operations – Fintech Singapore

Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced Robin Lee as the new General Manager for its Asia-Pacific (APAC) operations.

Lee brings extensive experience in regulatory technology and anti-financial crime, with previous positions at Thomson Reuters, LSEG, Refinitiv and Napier Technologies, where he spearheaded the APAC division.

He is also the Vice-Chair of the APAC Chapter of the Global Coalition to Fight Financial Crime and serves as the Global Fintech Liaison for the US Department of Justice’s Fintech Sector Public Dialogue, a public-private initiative focusing on fintechs.

Robin Lee

Robin Lee said,

“I’m delighted to be joining Hawk AI. The Hawk AI platform is streets ahead of other vendors in the sector, with explainable AI that has been built-in from the ground up and an integrated approach to tackling financial crime that delivers truly extraordinary results for customers.

I’ve also been deeply impressed by the Hawk AI team. They’re an exceptional group of people, combining world-class technologists and seasoned financial crime-fighters. I’m very proud to be part of their continued growth.”

Tobias Schweiger

Tobias Schweiger, CEO of Hawk AI said,

“I’m very pleased to welcome Robin Lee to Hawk AI. He brings deep expertise in regulatory compliance and outstanding knowledge of the anti-financial crime sector.

He’s also an exceptional leader with an entrepreneurial spirit and infectious energy. We’re excited to have someone of his caliber onboard.”

Hawk AI’s unique approach to using explainable AI for transaction monitoring and fraud prevention offers financial institutions a way to significantly reduce false positives compared to traditional anti-money laundering and counter-financing of terrorism solutions.

Its modular solution can either enhance or replace traditional rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise.

Since its inception in 2018, Hawk AI has expanded globally, monitoring billions of transactions worldwide.

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• Source: https://fintechnews.sg/86355/ai/german-regtech-hawk-ai-appoints-robin-lee-to-lead-apac-operations/