---
description: Side-by-side comparison of Sanction Scanner vs Hawk. Learn more about each of the product's price, features, and see the most comprehensive reviews for UK business users.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sanction Scanner vs Hawk Comparison - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner \<span\>vs\</span\> Hawk](https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai)

# Compare Sanction Scanner vs Hawk

Canonical: https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai

> Detailed comparison between Sanction Scanner and Hawk. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | Sanction Scanner | Hawk |
| **Overall rating** | 5.0/5 | - |
| **Total Reviews** | 24 | 0 |
| **Starting Price** | - | - |
| **Free Trial** | No | No |
| **Free Version** | No | No |
| **Deployment** | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) | Cloud, SaaS, Web-based |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat | Email/Help Desk, Knowledge Base, 24/7 (Live rep) |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | In Person, Live Online, Documentation |

## Best for

### Sanction Scanner

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance

### Hawk

Banks, Payment Providers and other Financial Institutions

## Key features

### Sanction Scanner

- API
- Activity Dashboard
- Audit Trail
- Case Management
- Compliance Management
- Fraud Detection
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Scoring
- SARs
- Search/Filter
- Transaction Monitoring
- Watch List
- Workflow Management

### Hawk

- API
- Activity Dashboard
- Audit Trail
- Case Management
- Compliance Management
- Fraud Detection
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Scoring
- SARs
- Search/Filter
- Transaction Monitoring
- Watch List
- Workflow Management

## Links

- [View Sanction Scanner Profile](https://www.capterra.co.uk/software/195301/sanction-scanner)
- [View Hawk Profile](https://www.capterra.co.uk/software/1021111/hawkai)
- [View Original Comparison](https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Sanction Scanner vs Hawk Comparison - Capterra UK 2026","description":"Side-by-side comparison of Sanction Scanner vs Hawk. Learn more about each of the product's price, features, and see the most comprehensive reviews for UK business users.","url":"https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai","about":[{"@id":"https://www.capterra.co.uk/software/195301/sanction-scanner#software"},{"@id":"https://www.capterra.co.uk/software/1021111/hawkai#software"}],"breadcrumb":{"@id":"https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai#breadcrumblist"},"@id":"https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.co.uk/#website"},"inLanguage":"en-GB","publisher":{"@id":"https://www.capterra.co.uk/#organization"}},{"name":"Sanction Scanner","description":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.  \n The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/fb851d0a-037e-4306-b0c1-61bb0a1db588.png","url":"https://www.capterra.co.uk/software/195301/sanction-scanner","@id":"https://www.capterra.co.uk/software/195301/sanction-scanner#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":24},"operatingSystem":"Cloud, Apple, Windows, Windows on premise, Chrome"},{"name":"Hawk","description":"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","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/9d68003e-d6c1-4c5b-87ed-1b49da61f79a.webp","url":"https://www.capterra.co.uk/software/1021111/hawkai","@id":"https://www.capterra.co.uk/software/1021111/hawkai#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Sanction Scanner vs Hawk","position":3,"item":"https://www.capterra.co.uk/compare/195301/1021111/sanction-scanner/vs/hawkai","@type":"ListItem"}]}]}
</script>