--- title: "Hawk Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Hawk Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/238775/HAWKAI/" page_type: "product" language: "en" --- # Hawk Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Hawk ## What is Hawk? Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise ## What is Hawk used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Hawk?[Manage this product listing](https://www.g2.com/products/hawk/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Hawk 0.0 VS. [### Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [4.9 (16)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.9 (16) Value For Money 0.0 (0) Value For Money 4.8 (16) Customer Service 0.0 (0) Customer Service 4.9 (16) ## Hawk alternatives [FraudNet](https://www.capterra.com/p/140814/Fraud-net-Guardian/) [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/140814/Fraud-net-Guardian/) [Transaction AI](https://www.capterra.com/p/237053/Transaction-AI/) [0.0](https://www.capterra.com/p/237053/Transaction-AI/#reviews) Starting price $0.02 Per User, Per Month Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/237053/Transaction-AI/) Highest Rated [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199701/Persona/) [Veriff](https://www.capterra.com/p/197760/Veriff/) [4.7 (3)](https://www.capterra.com/p/197760/Veriff/#reviews) Starting price $49.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/197760/Veriff/) [View all alternatives](https://www.capterra.com/p/238775/HAWKAI/alternatives/) ## FAQs about Hawk Overview ### What company size and specific industries is Hawk built for? Hawk is designed for banks, payment providers, and other financial institutions. It fits organizations operating in the financial services sector, including companies that need software tailored to regulated payment and banking environments. Features and Usability ### What are the key features of Hawk? Hawk offers API access, access management, and secure data storage for controlled system use. Core monitoring features include activity monitoring, real-time monitoring, transaction monitoring, alerts/notifications, and alerts/escalation. It also includes fraud detection, payment fraud prevention, risk scoring, case management, audit trail, compliance management, and reporting/analytics. Integrations ### Which third-party tools and platforms does Hawk integrate with? Hawk connects natively to CSI, Corelation, FIS Modern Banking Platform, Fiserv, Scorechain, and ThreatMetrix. These integrations cover banking systems and risk-related platforms, giving Hawk compatibility with core financial technology environments. Getting Started and Support ### What training and onboarding options does Hawk offer? Hawk provides in person training, live online sessions, and documentation to help teams get started. In person training supports direct, face-to-face instruction, live online sessions offer guided remote setup, and documentation gives written reference material for self-paced review and follow-up. Getting Started and Support ### What customer support options does Hawk offer? Hawk provides Email/Help Desk, a Knowledge Base, and 24/7 Live Rep support. No reviewer feedback is available on support experience, so response speed, helpfulness, and common frustrations cannot be assessed from user comments. ## Features AI summary Based on 209 AML reviews Not all AML software covers every feature buyers care about most. Here is what Capterra reviewers highlight as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Hawk supports **PEP Screening**, which helps teams identify politically exposed persons and strengthen compliance checks. However, it does not include **Identity Verification** or **Data Verification**. Instead, it offers other highly rated capabilities, including **API** (**72%**) and **Fraud Detection** (**75%**). These features help businesses connect Hawk with existing systems and detect suspicious activity earlier, providing teams with better tools to manage risk and maintain compliance. Access Management Control and manage access to company resources Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Activity Monitoring Track and report on everything that happens within the system or network Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges API Application programming interface that allows for integration with other systems/databases Hawk 37 features ### All Features - Access Management: Control and manage access to company resources - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Activity Monitoring: Track and report on everything that happens within the system or network - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Configurable Workflow: Configure existing workflows to meet your organization's needs - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Customizable Branding: Add customized logos and colors to align with company branding - Data Import/Export: Import and export data to and from software applications - Document Storage: Store and organize documents in a centralized system - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - Fraud Detection: Identify and prevent suspicious activity - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Payment Fraud Prevention: Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing ### Starting price Free trial not available ## Integrations [ Fiserv](https://www.capterra.com/p/191108/First-Data-Payment-Processing/)[ Corelation](https://www.capterra.com/p/10011749/Corelation/)[ CSI](https://www.capterra.com/p/136671/CSI/)[ ThreatMetrix](https://www.capterra.com/p/123628/ThreatMetrix/)[ FIS Modern Banking Platform](https://www.capterra.com/p/198929/FIS/)[ Scorechain](https://www.capterra.com/p/200034/Scorechain/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.