Hawk AI agents (AML Investigative, CDD and Screening Agents) vs osapiens Agent Factory (supplier and supply-chain compliance agents)
Hawk AI agents (AML Investigative, CDD and Screening Agents) (Hawk) and osapiens Agent Factory (supplier and supply-chain compliance agents) (osapiens) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  Hawk AI agents (AML Investigative, CDD and Screening Agents) |  osapiens Agent Factory (supplier and supply-chain compliance agents) |
|---|---|---|
| Vendor | Hawk | osapiens |
| HQ | Germany · Europe | Germany · Europe |
| 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. | Agent layer across the osapiens HUB that runs supplier onboarding, record validation, questionnaire pre-fill, supplier case management and risk-trend analysis for supply-chain due diligence (LkSG, CSDDD, EUDR and more), within customer-set guardrails. |
| Framework tags (Agent Index) | — | — |
| Frameworks (vendor-claimed) | — | LkSG, CSDDD, EUDR, EU Forced Labour Regulation, CSRD |
| Capabilities / tasks | aml, case investigation, sar narratives, kyc, fraud detection | vendor risk, risk assessment, questionnaire automation, workflow automation |
| Pricing (as published) | Not published | Not published |
| Pricing model | quote | quote |
| Primary source | https://hawk.ai/solutions/aml/aml-investigative-agent | https://www.osapiens.com/en/platform/agent-factory |
| Last checked | 2026-10-18 | 2026-10-18 |
| Official site | https://hawk.ai/solutions/aml/aml-investigative-agent | https://www.osapiens.com/en/platform/agent-factory |
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 osapiens Agent Factory (supplier and supply-chain compliance agents). Open a pair page or the use-case table — this is not a ranking.
- Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged. · Bretton AI agentic back-office platform (formerly Greenlite AI) pair comparison
- Complyance GRC AI Agents — Enterprise GRC platform with a fleet of task-specific AI agents for evidence review, control advice and remediation, policy drafting, risk treatment planning, vendor questionnaire review and risk scoring, and customer security questionnaires.
- SAFE TPRM AI Co-Worker — Agentic third-party risk management: a swarm of 100+ specialised agents runs the vendor lifecycle from intake and due diligence through remediation, continuous monitoring and offboarding. · SAFE TPRM AI Co-Worker pair comparison
- Sardine agentic fraud and AML ops agents — Fraud and AML platform with named agents that disposition screening alerts, run enhanced due diligence and business verification, analyse networks, draft SAR narratives, tune monitoring rules and build dispute packages. · Sardine agentic fraud and AML ops agents pair comparison
- TrustCloud TrustLens (agentic third-party risk assessments) — Agentic third-party cyber risk assessments that scope each vendor by inherent risk, analyse outside-in ratings, inside-out control evidence and vendor artifacts, and produce cited risk summaries with continuous drift monitoring. · TrustCloud TrustLens (agentic third-party risk assessments) pair comparison
- Unique AI financial agents (KYC, due diligence and research agents) — Agentic AI platform for banks, asset and wealth managers with prebuilt financial agents for KYC, due diligence, RFP analysis and research, plus custom agents with governed tool and data access and audit logs.
- Vivox AI compliance agents (Rachel, AI compliance analyst) — Pre-trained AI agents for AML, KYB/KYC and financial crime that take on Level 1 analyst work: sanctions and PEP alert reviews, adverse media monitoring, corporate registry and UBO analysis, and narrative report writing. · Vivox AI compliance agents (Rachel, AI compliance analyst) pair comparison
- WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) — Named AI agents that act as L1/L2 AML analysts: they review and disposition sanctions, PEP and watchlist alerts, transaction screening and monitoring alerts, adverse media, EDD and KYC work, escalating or closing cases with justification. · WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) pair comparison
- Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) — Ten specialised AML investigation agents that screen, research, analyse and validate each onboarding or transaction alert, write a cited case narrative and hand the decision to a human analyst; a Red Team Agent challenges every finding. · Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 18 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 17 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 12 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
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