---
description: Get detailed information about Hawk and how it can help you meet your business needs. Learn more about Hawk price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Hawk Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/10058/financial-fraud-detection/software) > [Hawk](/software/1021111/hawkai) > [Hawk Alternatives](https://www.capterra.com.sg/alternatives/1021111/hawkai)

# Alternatives to Hawk

Canonical: https://www.capterra.com.sg/alternatives/1021111/hawkai

> Explore the top alternatives to Hawk. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.com.sg/software/140814/fraud-net-guardian)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/140814/1021111/fraud-net-guardian/vs/hawkai)
2. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/1021111/1067041/hawkai/vs/flagright)
3. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/188057/1021111/kyc-aml-platform/vs/hawkai)
4. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/154148/1021111/membercheck/vs/hawkai)
5. **YouVerify** — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
   - [View profile](https://www.capterra.com.sg/software/1046218/youverify)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/1021111/1046218/hawkai/vs/youverify)
6. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/1014921/1021111/formica-fraud/vs/hawkai)
7. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/199701/1021111/persona/vs/hawkai)
8. **Didit** — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
   - [View profile](https://www.capterra.com.sg/software/1070408/Didit)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/1021111/1070408/hawkai/vs/Didit)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs Hawk](https://www.capterra.com.sg/compare/181317/1021111/shufti-pro/vs/hawkai)
10. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
    - [View profile](https://www.capterra.com.sg/software/195301/sanction-scanner)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/195301/1021111/sanction-scanner/vs/hawkai)
11. **Vespia** — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
    - [View profile](https://www.capterra.com.sg/software/1042651/vespia)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/1021111/1042651/hawkai/vs/vespia)
12. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
    - [View profile](https://www.capterra.com.sg/software/200047/onfido)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/200047/1021111/onfido/vs/hawkai)
13. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON helps financial institutions stop fraud, onboard faster, and stay compliant—using real-time data, AI, and flexible APIs.
    - [View profile](https://www.capterra.com.sg/software/187389/seon-sense)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/187389/1021111/seon-sense/vs/hawkai)
14. **Transaction AI** (0 reviews) — Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
    - [View profile](https://www.capterra.com.sg/software/1019360/transaction-ai)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/1019360/1021111/transaction-ai/vs/hawkai)
15. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
    - [View profile](https://www.capterra.com.sg/software/197760/veriff)
    - [Compare vs Hawk](https://www.capterra.com.sg/compare/197760/1021111/veriff/vs/hawkai)

## Related Categories

- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)
- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/1021111/hawkai)
- [View Product Profile](https://www.capterra.com.sg/software/1021111/hawkai)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/1021111/hawkai> |
| de-AT | <https://www.capterra.at/alternatives/1021111/hawkai> |
| de-CH | <https://www.capterra.ch/alternatives/1021111/hawkai> |
| en | <https://www.capterra.com/p/238775/HAWKAI/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1021111/hawkai> |
| en-AU | <https://www.capterra.com.au/alternatives/1021111/hawkai> |
| en-CA | <https://www.capterra.ca/alternatives/1021111/hawkai> |
| en-GB | <https://www.capterra.co.uk/alternatives/1021111/hawkai> |
| en-IE | <https://www.capterra.ie/alternatives/1021111/hawkai> |
| en-IL | <https://www.capterra.co.il/alternatives/1021111/hawkai> |
| en-IN | <https://www.capterra.in/alternatives/1021111/hawkai> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1021111/hawkai> |
| en-SG | <https://www.capterra.com.sg/alternatives/1021111/hawkai> |
| en-ZA | <https://www.capterra.co.za/alternatives/1021111/hawkai> |
| fr | <https://www.capterra.fr/alternatives/1021111/hawkai> |
| fr-BE | <https://fr.capterra.be/alternatives/1021111/hawkai> |
| fr-CA | <https://fr.capterra.ca/alternatives/1021111/hawkai> |
| fr-LU | <https://www.capterra.lu/alternatives/1021111/hawkai> |
| it | <https://www.capterra.it/alternatives/1021111/hawkai> |
| nl | <https://www.capterra.nl/alternatives/1021111/hawkai> |
| nl-BE | <https://www.capterra.be/alternatives/1021111/hawkai> |

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