Future of SoftwareStart Survey

Alternatives to Hawk

10 alternatives

  1. 1Anti-Money Laundering, Fraud Prevention

    SmartSearch

    Anti-Money Laundering

    UK anti-money laundering and identity verification platform for regulated industries.

    Fraud PreventionIdentity Verification
  2. 2Anti-Money Laundering, Payment Fraud Prevention

    Fraudio

    Payment Fraud Prevention

    Payment fraud detection platform providing AI-powered fraud scoring for payment processors and banks.

    Merchant initiated fraud detectionAnti money laundering monitoringMoney mule detection
  3. 3Anti-Money Laundering, AI Fraud Prevention

    Feedzai

    Financial Risk Management

    AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.

    Credit Risk ManagementFraud Prevention
  4. 4Anti-Money Laundering

    Elliptic

    Anti-Money Laundering

    Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.

    Fraud DetectionAML Compliance
  5. 5Anti-Money Laundering, Fraud Prevention

    Alessa

    Anti-Money Laundering

    AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.

    Free trialISO 27001PCI DSSFraud PreventionAI Compliance
  6. 6Anti-Money Laundering

    Lucinity

    Anti-Money Laundering

    AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.

    AI powered transaction monitoring with scenario based and behavioral detectionRegulatory reporting and sar filing automationCustomer 360 unified customer intelligence platform
  7. 7Anti-Money Laundering, Fraud Prevention

    Sumsub

    Identity Verification

    Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.

    Free trialUsage-basedFraud PreventionCompliance & KYC

    Price$149+ / month

    Starting price: above the category median.
  8. 8Anti-Money Laundering

    Tookitaki

    Anti-Money Laundering

    Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.

    SOC 2Regulatory ComplianceCustomer Segmentation
  9. 9Fraud Prevention, AI Fraud Prevention

    Kount

    Fraud Prevention

    AI-powered digital fraud prevention platform by Equifax protecting payments and accounts for e-commerce.

    Payment Fraud PreventionE-Commerce Fraud Prevention
  10. 10Anti-Money Laundering

    Salv

    Anti-Money Laundering

    AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.

    Community membership and peer learning