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Transaction Fraud Protect customers in real-time with AI-powered precision

Stop more fraudsters with less customer friction & full control​

Transaction Fraud
In a nutshell
Extensive Monitoring blue

Stop suspicious transactions in true real-time (150 ms average)​

Rule Settings Icon

Block threats quickly with self-serve rule configuration and out-of-the-box rule guidance​

Artificial Intelligence blue

Reduce false positives and uncover novel fraud patterns with explainable AI​

Access Management blue

Prevent losses across any payment rail, incl. card, ACH, real-time payments, and check​

ATO Fraud Detection

Pinpoint threats unique to your business​

Cover every threat vector, from known, high-impact threats to new, emerging behaviors with Hawk’s library of AI models, complete with built-in model governance.


​Day one defense models deliver fast, personalized protection, with typology-specific model blueprints tailored and ready within three days of initial solution deployment.​ Custom AI models further reduce false positives and find novel risk.​

counter party frequency rules

Address risks at speed​

Misleading vendor “real-time” claims and reliance on external support for rule management let fraudulent transactions slip through. ​

​With Hawk, you can stop suspicious transactions in true real-time (150 ms average) and optimize fast with self-serve rule configuration and sandbox testing. ​

​Easily tailor your risk coverage for established fraud typologies using Hawk’s out-of-the-box rule guidance and day one defense models for rapid and effective protection from day one. ​

Transaction Monitoring

Understand the why behind every alert​

Holding suspicious payments too long creates unnecessary delays for customers. Many AI models provide vague or no reasoning, which slows down alert review. ​

​Hawk’s clear explanations provide context on why the risk was flagged, speeding up alert review. Fraud teams can make quick, confident decisions and release payments effortlessly through Hawk’s user-friendly platform. ​

Transaction Fraud Defenses Built for Speed & Control

✔️ True real-time fraud prevention (150 ms average)​

✔️ Support for all payment rails with rail-agnostic API

✔️ Out-of-the-box rule guidance including advance fee fraud, check fraud, ATM fraud, investment scams, ACH fraud, card fraud, and more

✔️ Self-serve rule management and configuration​

✔️ Payment interdiction that allows you to block, hold, and release transactions​

✔️ Frictionless alerting and case management​

✔️ Automatic AI model governance​

✔️ Multi-tenant structure

✔️ Scalable data infrastructure 

Fraud Strikes Fast and So Can You

Stop more fraudsters and reduce customer friction today with flexible fraud defense