• News
    • Industry News
    • Company News
    • Funding Rounds
    • Partnerships
    • M&A
    • People News
  • Sector Updates
    • Blockchain & Cryptocurrencies
    • CyberTech
    • Data & Analytics
    • ESG FinTech
    • Funding Platforms
    • Infrastructure & Enterprise Software
    • InsurTech
    • Marketplace Lending
    • PayTech
    • PropTech
    • RegTech
    • WealthTech
  • Industry Research
    • Whitepaper: Addressing Advisor Movement in Wealth Management
  • Features
  • Events
    • AI FinTech Forum
    • AML & FinCrime Tech Forum
    • AML & FinCrime Tech Forum – USA
    • Data Management Tech Forum
    • ESG FinTech Summit
    • CX in Financial Services Forum
    • Global InsurTech Summit – Europe
    • Global InsurTech Summit – USA
    • Global RegTech Summit – Europe
    • Global RegTech Summit – APAC
    • Global RegTech Summit – USA
    • Global WealthTech Summit – Europe
    • Global WealthTech Summit – USA
  • FinTech Rankings
    • AIFinTech100
    • CyberTech100
    • ESGFinTech100
    • InsurTech100
    • RegTech100
    • WealthTech100
  • Market Maps
    • ESG FinTech
    • WealthTech
    • FinCrime Tech
  • Newsletters
  • Courses
    • Professional RegTech Certificate
  • Marketing
  • About Us
Search
  • LOG IN
Welcome! Log into your account
Forgot your password?
Recover your password
FinTech-Global FinTech-Global FinTech Global
  • News
    • Industry News
    • Company News
    • Funding Rounds
    • Partnerships
    • M&A
    • People News
  • Sector Updates
    • Blockchain & Cryptocurrencies
    • CyberTech
    • Data & Analytics
    • ESG FinTech
    • Funding Platforms
    • Infrastructure & Enterprise Software
    • InsurTech
    • Marketplace Lending
    • PayTech
    • PropTech
    • RegTech
    • WealthTech
  • Industry Research
    • Whitepaper: Addressing Advisor Movement in Wealth Management
  • Features
  • Events
    • AI FinTech Forum
    • AML & FinCrime Tech Forum
    • AML & FinCrime Tech Forum – USA
    • Data Management Tech Forum
    • ESG FinTech Summit
    • CX in Financial Services Forum
    • Global InsurTech Summit – Europe
    • Global InsurTech Summit – USA
    • Global RegTech Summit – Europe
    • Global RegTech Summit – APAC
    • Global RegTech Summit – USA
    • Global WealthTech Summit – Europe
    • Global WealthTech Summit – USA
  • FinTech Rankings
    • AIFinTech100
    • CyberTech100
    • ESGFinTech100
    • InsurTech100
    • RegTech100
    • WealthTech100
  • Market Maps
    • ESG FinTech
    • WealthTech
    • FinCrime Tech
  • Newsletters
  • Courses
    • Professional RegTech Certificate
  • Marketing
  • About Us
  • RegTech
  • AML
  • Anti-Fraud
  • FinTech News
  • Company News
  • Sector Updates

Hawk’s AI boosts instant fraud prevention

July 1, 2025
Hawk’s AI boosts instant fraud prevention

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

The models target authorised push payment fraud, merchant fraud, money mule activity and account takeovers from the first day of deployment. Hawk’s data scientists can tailor and train these models in under three days, helping institutions avoid lengthy AI build timelines while addressing specific fraud threats.

Using automated feature selection and a streamlined model pipeline, Hawk’s approach enables precise and fast fraud detection. It allows financial institutions to block emerging threats quickly while maintaining customer experience.

The new models enhance Hawk’s current fraud prevention suite, which includes real-time prevention with an average 150ms response time and anomaly detection for additional protection.

Hawk chief product officer and co-founder Wolfgang Berner said, “Fraud doesn’t wait — and now, neither do our customers. With our new Fraud Day One Defense Models, financial institutions can now deploy tailored protection in just days. This new offering reflects our commitment at Hawk to helping customers act fast and outpace threats from day one.” 

For more, visit RegTech Analyst

Read the daily FinTech news

Copyright © 2025 FinTech Global

Enjoying the stories?

Subscribe to our daily FinTech newsletter and get the latest industry news & research

Investors

The following investor(s) were tagged in this article.

  • TAGS
  • Account takeover
  • AI
  • AML
  • Anti-Money Laundering
  • Artificial Intelligence
  • authorised push payment fraud
  • financial crime prevention
  • financial institutions
  • Fintech
  • fraud detection
  • Fraud prevention
  • Hawk
  • merchant fraud
  • money mule
  • transaction monitoring
  • Wolfgang berner
Previous articleEverC speeds up merchant checks with AI
Next articleNew global tool launched for biodiversity risk insight
jhaxell

RELATED ARTICLESMORE FROM AUTHOR

KYCP bets on perpetual monitoring as compliance risk grows
FinTech News

KYCP bets on perpetual monitoring as compliance risk grows

AdvisorFinder unveils Intelligence for AI visibility
AML

FATF exposes hawala networks fuelling money laundering

Why approved content still creates compliance risk
Compliance

Why approved content still creates compliance risk

Identomat revamps verification to cut onboarding friction
Company News

Identomat revamps verification to cut onboarding friction

Vixio
Compliance Management

Vixio report exposes AI trust gap in compliance teams

AMLA
AML

Why FinTechs can’t relax once AMLA takes charge

Latest Analysis

FinTech News

US cemented its leadership status in the RegTech market with 50%...

September 1, 2026
US companies dominated global InsurTech deals in Q2 as deal activity grew 10% QoQ
FinTech News

US companies dominated global InsurTech deals in Q2 as deal activity...

August 31, 2026
FinTech News

US FinTech funding expected to increase 12% in 2026 driven by...

August 28, 2026
Asian FinTech funding hit five-quarter high in Q2 as investors prioritised larger deals
FinTech News

Asian FinTech funding hit five-quarter high in Q2 as investors prioritised...

August 27, 2026
FinTech News

California topped US WealthTech dealmaking in H1 as activity grew 48%...

August 26, 2026

News Stories

KYCP bets on perpetual monitoring as compliance risk grows

KYCP bets on perpetual monitoring as compliance risk grows

September 4, 2026
High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...
What banks need to know before the EUDI Wallet deadline

What banks need to know before the EUDI Wallet deadline

September 4, 2026
The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Over $1.3bn raised across 12 deals in powerful week for FinTech

September 4, 2026
There was a total of $1.36bn raised in 12 FinTech deals this week, representing a strong first week of September following the end of...
Ortec Finance warns on cascading polycrisis risk

Ortec Finance warns on cascading polycrisis risk

September 4, 2026
Institutional investors are facing a world where geopolitical, economic and environmental risks no longer arrive in isolation, but collide and compound one another, according...
Twenty7tec launches Steppl client portal

Twenty7tec launches Steppl client portal

September 4, 2026
Twenty7tec, a technology provider serving mortgage, protection and pension advisers, has introduced Steppl, a new client engagement platform built with artificial intelligence readiness at...
  • Terms & Conditions
  • Privacy Policy
  • FinTech Global’s Editorial mission
  • Contact Us
© Copyright 2026 FinTech Global. All Right Reserved

Technology partner
Advanced Vision IT

120,000+ FinTech leaders get exclusive industry stories delivered every week

MORE STORIES
Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.

ASEAN’s influence on the Philippines’ AML approaches

October 2, 2023
AML provider Alessa names Holly Sais Phillippi as CEO

AML provider Alessa names Holly Sais Phillippi as CEO

January 18, 2023