Hawk AI

Hawk Raises $56 Million to Help Banks Counter Financial Crime
Hawk Raises $56 Million to Help Banks Counter Financial Crime
April 08, 2025  |  Fraud Prevention

Fraud and money laundering prevention provider Hawk has raised $56 million in new funding. Get the Full Story Complete the form to unlock this article...

READ MORE >
Hawk Updates AI Platform to Enhance Financial Crime Detection
Hawk Updates AI Platform to Enhance Financial Crime Detection
July 03, 2024  |  artificial intelligence

Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. Get the Full Story Complete...

READ MORE >
Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Better Together: Embracing Data Consortiums to Prevent Payments Fraud
Better Together: Embracing Data Consortiums to Prevent Payments Fraud
May 21, 2024  |  Fraud Prevention

Teamwork makes the dream work. At least in some cases.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Seven in 10 Financial Institutions Use AI and ML to Combat Fraud
Seven in 10 Financial Institutions Use AI and ML to Combat Fraud
March 26, 2024  |  Security & Fraud

Recently, PYMNTS sat down with an array of experts and innovators in the artificial intelligence (AI) field to get their thoughts on how the technology...

READ MORE >
Fighting Fraud With AI: Part Man, Part Machine, All Cop
Fighting Fraud With AI: Part Man, Part Machine, All Cop
March 20, 2024  |  Artificial Intelligence

In financial services, technological advances open new doors and new avenues for fraud. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Latest Facebook-Related Scam Puts Banking Customers on Alert 
Latest Facebook-Related Scam Puts Banking Customers on Alert 
March 13, 2024  |  Security & Fraud

Search online for the words “Facebook scams” and your search engine will immediately deliver myriad news stories warning consumers to be vigilant when scrolling through...

READ MORE >
Fraudsters Exploit Cloud Access Points to Orchestrate Sophisticated Attacks
Fraudsters Exploit Cloud Access Points to Orchestrate Sophisticated Attacks
March 06, 2024  |  Cybersecurity

Recent data from the Federal Trade Commission (FTC) shows that U.S. fraud losses topped $10 billion in 2023, indicating that the risk of cybercrime has soared to...

READ MORE >
New Data: FIs Cooling on Open Banking but Still on Course for Real-Time Payments
New Data: FIs Cooling on Open Banking but Still on Course for Real-Time Payments
February 26, 2024  |  Fraud Prevention

Open banking is transforming the banking industry. It grants third-party FinTechs access to the financial data and funds traditional financial institutions (FIs) manage. Doing so...

READ MORE >