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Hawk Logo

Reduce financial crime risks with AI precision

Last updated: June 2026

Hawk Alternatives & Competitors (2026)

Top 6 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
Hawk
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.5

Functionality

0.0

Activity Monitoring

5/5

Activity Tracking

N/A

Address Validation

N/A

Top Features

API

N/A

Audit Trail

N/A

Background Screening

N/A

Persona logo

Cloud-based identity verification management

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logo
Persona
logo
Hawk
4.7

Value for money

0.0
250
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.8

Functionality

0.0

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

API

N/A

Audit Trail

N/A

Background Screening

N/A

Sumsub logo

Technical and legal solution for all KYC/AML requirements

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logo
Sumsub
logo
Hawk
4.8

Value for money

0.0
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.6

Functionality

0.0

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

Alerts/Escalation

N/A

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

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logo
SEON. Fraud Fighters
logo
Hawk
4.8

Value for money

0.0
699
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.9

Functionality

0.0

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Alerts/Escalation

N/A

API

N/A

Audit Trail

N/A

Shufti logo

One platform. Fully owned technology. Global coverage

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logo
Shufti
logo
Hawk
3.9

Value for money

0.0
0.9
per user

Starting price

Empty state illustration for "No pricing info"

No pricing info

3.9

Functionality

0.0

Biometrics

4.6/5

Background Screening

4.4/5

Authentication

4.3/5

Top Features

Access Management

N/A

Activity Dashboard

N/A

Activity Monitoring

N/A

Entrust IDV logo

Digital identity made simple

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logo
Entrust IDV
logo
Hawk
4.2

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

Functionality

0.0

API

4.3/5

AI/Machine Learning

3/5

Access Controls/Permissions

N/A

Top Features

Activity Monitoring

N/A

Audit Trail

N/A

Background Screening

N/A

Sanction Scanner logo

AI-driven AML compliance software

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logo
Sanction Scanner
logo
Hawk
4.9

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

Functionality

0.0

Alerts/Notifications

5/5

API

5/5

Case Management

5/5

Top Features

Access Management

N/A

Activity Monitoring

N/A

Alerts/Escalation

N/A

YouVerify logo

Cloud-based financial fraud detection solution.

learn more
logo
YouVerify
logo
Hawk
4.3

Value for money

0.0
60
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.5

Functionality

0.0

Access Management

5/5

Activity Monitoring

5/5

API

5/5

Top Features

Background Screening

N/A

Behavioral Analytics

N/A

Behavior Tracking

N/A

MemberCheck logo

Onboard with Confidence. Comply with Ease.

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logo
MemberCheck
logo
Hawk
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.5

Functionality

0.0

Access Management

5/5

Alerts/Notifications

5/5

Compliance Management

5/5

Top Features

Activity Monitoring

N/A

Alerts/Escalation

N/A

Audit Trail

N/A

Flagright logo

The AI operating system for financial crime compliance

learn more
logo
Flagright
logo
Hawk
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.9

Functionality

0.0

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

Audit Trail

N/A

Background Screening

N/A

Behavioral Analytics

N/A

Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

learn more
logo
Formica AI
logo
Hawk
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.9

Functionality

0.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

API

5/5

Top Features

Audit Trail

N/A

Background Screening

N/A

Behavioral Analytics

N/A

Feedzai logo

Cloud-based financial risk assessment and management tool

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logo
Feedzai
logo
Hawk
4.1

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.6

Functionality

0.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

ACH Payment Processing

N/A

Top Features

Audit Trail

N/A

Background Screening

N/A

Behavioral Analytics

N/A

Didit logo

The identity layer of the internet

learn more
logo
Didit
logo
Hawk
5.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.9

Functionality

0.0

Age Verification

5/5

API

5/5

Audit Trail

5/5

Top Features

Activity Monitoring

N/A

Background Screening

N/A

Behavioral Analytics

N/A

Veriff logo

AI-verification platform with verification specialist

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logo
Veriff
logo
Hawk
4.7

Value for money

0.0
49
usage based/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

Functionality

0.0

Activity Tracking

N/A

Address Validation

N/A

Age Verification

N/A

Top Features

Access Management

N/A

API

N/A

Audit Trail

N/A

OverSEER AML logo

AML compliance automation platform for businesses

learn more
logo
OverSEER AML
logo
Hawk
5.0

Value for money

0.0
350
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

5.0

Functionality

0.0

Alerts/Escalation

5/5

Compliance Management

5/5

Authentication

N/A

Top Features

Access Management

N/A

Activity Monitoring

N/A

Behavior Tracking

N/A

IDnow logo

Cloud-based identity verification solution for businesses

learn more
logo
IDnow
logo
Hawk
0.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

5.0

Functionality

0.0

Address Validation

N/A

Age Verification

N/A

AI/Machine Learning

N/A

Top Features

Activity Dashboard

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

Transaction AI logo

Financial fraud case management and detection

learn more
logo
Transaction AI
logo
Hawk
0.0

Value for money

0.0
0.02
usage based/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.0

Functionality

0.0

Authentication

N/A

Top Features

Audit Trail

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

learn more
logo
SAS Fraud, AML & Security Intelligence
logo
Hawk
0.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.0

Functionality

0.0

AI/Machine Learning

N/A

Anomaly Detection

N/A

Anomaly/Malware Detection

N/A

Top Features

Activity Dashboard

N/A

Alerts/Escalation

N/A

API

N/A

ThreatMark logo

Fraud prevention & risk management system for banking sector

learn more
logo
ThreatMark
logo
Hawk
0.0

Value for money

0.0
1
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.0

Functionality

0.0

AI/Machine Learning

N/A

Anomaly Detection

N/A

Authentication

N/A

Top Features

Audit Trail

N/A

Background Screening

N/A

Behavior Tracking

N/A

PayGate Analyzer logo

Anti-money laundering solution

learn more
logo
PayGate Analyzer
logo
Hawk
0.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.0

Functionality

0.0

Authentication

N/A

Case Management

N/A

Compliance Management

N/A

Top Features

Alerts/Escalation

N/A

Alerts/Notifications

N/A

API

N/A