• 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

ZestyAI appoints CFO and SVP to drive next growth phase
FinTech News

ZestyAI appoints CFO and SVP to drive next growth phase

Anti-Fraud

Why digital identity is the future of fraud prevention

fraud
Anti-Fraud

Why AI is the future of FinTech fraud detection

Earnix
Company News

Earnix launches AIOS to reshape insurance decisioning

US WealthTech investment projection 2026
FinTech News

US WealthTech deal activity projected to grow by 27% in 2026 as investors diversify

Behavox raises $175m from HPS to fuel global growth
Compliance Management

Behavox raises $175m from HPS to fuel global growth

Latest Analysis

US WealthTech investment projection 2026
FinTech News

US WealthTech deal activity projected to grow by 27% in 2026...

June 18, 2026
US FinTech funding Q1 2026
FinTech News

US FinTech investment grew 16% YoY in Q1 driven by increase...

June 15, 2026
LatAm FinTech deal activity Q1 2026
FinTech News

Brazil reinforced its position as the main LatAm FinTech hub with...

June 12, 2026
European WealthTech funding Q1 2026
FinTech News

European WealthTech funding dropped by 18% YoY in Q1 as investors...

June 11, 2026
Asian FinTech deal activity Q1 2026
FinTech News

India cements status as main Asian FinTech hub securing over a...

June 8, 2026

News Stories

Twenty7tec boosts FinCalc link to cut adviser admin

Twenty7tec boosts FinCalc link to cut adviser admin

June 18, 2026
Twenty7tec, a mortgage and WealthTech solutions provider, has expanded its integration with financial planning tool FinCalc through new functionality built into its ADVICE platform. The...

Corgi Insurance partners with Silicon Valley Bank

June 18, 2026
Corgi Insurance, a fast-growing InsurTech platform serving startups and emerging businesses, has announced a partnership with Silicon Valley Bank, a division of First Citizens...
InvestiFi brings digital investing to Marine FCU

InvestiFi brings digital investing to Marine FCU

June 18, 2026
Marine Federal Credit Union (Marine FCU), a credit union serving over 85,000 members across the southeastern United States, has announced a partnership with InvestiFi,...
Four Swiss cantonal banks pick Avaloq for mobile overhaul

Four Swiss cantonal banks pick Avaloq for mobile overhaul

June 18, 2026
Four Swiss regional cantonal banks, Basellandschaftliche Kantonalbank, Basler Kantonalbank with Bank Cler AG, St. Galler Kantonalbank AG and Thurgauer Kantonalbank, have selected Avaloq, a...

Navigating the next era of AI-enabled banking

June 18, 2026
Artificial intelligence is no longer a side project in banking. It is becoming the engine reshaping how institutions operate, how advisers work and how...
  • Terms & Conditions
  • Privacy Policy
  • Contact Us
© FinTech Global © Copyright 2024. All rights reserved.

Technology partner
Advanced Vision IT

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

MORE STORIES

China defers new AML rules amid pushback and privacy concerns

February 28, 2022

How can financial institutions transform their adverse media screening?

August 4, 2021