Hawk Named A Category Leader in Chartis Enterprise and Payment Fraud Report

Hawk, the leading provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has today announced that it has been named a category leader by Chartis Research in its new “Enterprise and Payment Fraud Report” 2025.  

Chartis ranked Hawk as a category leader — the top designation on Chartis’ scale — citing advanced machine learning capabilities, strong analytical processing, as well as suitability for the wider fraud market and potential for growth and functionality.  

Hrishi Talwar, VP of Product, Fraud, at Hawk, said: “Too many fraud solutions create more noise and more work. We took a different path — one that puts power in the hands of fraud teams with real-time AI, intuitive controls, and out-of-the-box insights. This recognition affirms that vision.”  

The Chartis Enterprise and Payment Fraud report is a key industry benchmark for innovation and effectiveness in fraud prevention. This year, Chartis added a dedicated platforms quadrant, as well as new categories of evaluation including identity verification, reflecting advancements made within the fraud detection space. Hawk’s selection as a category leader in this year’s expanded Enterprise and Payment Fraud quadrants validates its dedication to creating evolving technology that meets the needs of the dynamic fraud market.  

Read more about Hawk’s Transaction Fraud technology.