Hawk AI agents (AML Investigative, CDD and Screening Agents) vs LogicGate Risk Cloud
Hawk AI agents (AML Investigative, CDD and Screening Agents) (Hawk) and LogicGate Risk Cloud (LogicGate) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only LogicGate Risk Cloud is tagged for SOC 2, ISO 27001, HIPAA.
| Field |  Hawk AI agents (AML Investigative, CDD and Screening Agents) |  LogicGate Risk Cloud |
|---|---|---|
| Vendor | Hawk | LogicGate |
| HQ | Germany · Europe | United States · North America |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| Summary | Agentic AI overlay for AML teams: agents that gather data, summarise cases, flag typologies, draft SAR narratives and triage screening hits, with a human in the loop. | AI GRC platform for enterprise risk and compliance program configuration, workflows and reporting. |
| Framework tags (Agent Index) | — | SOC 2, ISO 27001, HIPAA |
| Frameworks (vendor-claimed) | — | SOC 2, ISO 27001, NIST, HIPAA |
| Capabilities / tasks | aml, case investigation, sar narratives, kyc, fraud detection | risk management, compliance workflows, vendor risk |
| Pricing (as published) | Not published | Not verified |
| Pricing model | quote | quote |
| Primary source | https://hawk.ai/solutions/aml/aml-investigative-agent | https://www.logicgate.com/ |
| Last checked | 2026-10-18 | 2026-10-15 |
| Official site | https://hawk.ai/solutions/aml/aml-investigative-agent | https://www.logicgate.com/ |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with Hawk AI agents (AML Investigative, CDD and Screening Agents) or LogicGate Risk Cloud. Open a pair page or the use-case table — this is not a ranking.
- Feedzai Farol AI Agent — AI agent embedded in Feedzai's RiskOps Studio that analyses fraud rules, retrieves and summarises alert data for investigations, and drafts SAR narratives for investigator review. · Feedzai Farol AI Agent pair comparison
- Hummingbird AI Agents (Research and Review Agents) — AI agents for financial-crime compliance: a Research Agent that gathers and synthesises subject evidence and a Review Agent that fills out case reviews per your procedures, on an agent orchestration platform with analyst approval. · Hummingbird AI Agents (Research and Review Agents) pair comparison
- Silent Eight Iris 7 AI Agents — Policy-bound AI agents that adjudicate sanctions, PEP, adverse-media, transaction-monitoring, CDD, trade and fraud alerts on top of a bank's existing screening and monitoring systems. · Silent Eight Iris 7 AI Agents pair comparison
- Unit21 AI Agents for fraud and AML — AI agents that run fraud and AML alert triage and investigations: they pull transaction history, check watchlists, run open-source research, assemble evidence, draft narratives and recommend dispositions for analyst approval. · Unit21 AI Agents for fraud and AML pair comparison
- Zoven AI — Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide. · Zoven AI pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 11 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
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