“Financial Institutions and regulators need to be able to understand and trust AI-driven decisions,” Hawk AI co-founder and CEO Tobias Schweiger told TechCrunch. “Full explainability of such an AI is the key to establishing trust and acceptance.”

https://techcrunch.com/2023/01/26/hawk-ai-an-anti-money-laundering-and-fraud-prevention-platform-for-banks-raises-16m/