Hawk

AI-native anti-money laundering and fraud prevention for banks and payment firms

Logicc

Secure GDPR-compliant AI workspace unifying ChatGPT, Claude and Gemini for regulated professionals

Hawk

Excellent

22/25

Logicc

Strong

20/25

Score Breakdown

DimensionHawkLogicc

Data Residency

Where is your data stored and processed?

Hawk: European company offering SaaS or private-cloud deployment and GDPR compliance, but no publicly published EU-only data-residency commitment or named region. EU customers should confirm EU hosting via the DPA. Scored conservatively pending explicit residency disclosure.

Logicc: Logicc states 100% hosting in Germany/the EU, with data at rest in Frankfurt on Microsoft Azure plus AWS EU and Google Cloud regions. EU residency is the explicit default for all customers, though the underlying infrastructure is provided by US-headquartered hyperscalers under SCC/DPA arrangements, so the 'exclusively German servers' claim carries some residual nuance.

3/5

European company offering SaaS or private-cloud deployment and GDPR compliance, but no publicly published EU-only data-residency commitment or named region. EU customers should confirm EU hosting via the DPA. Scored conservatively pending explicit residency disclosure.

5/5

Logicc states 100% hosting in Germany/the EU, with data at rest in Frankfurt on Microsoft Azure plus AWS EU and Google Cloud regions. EU residency is the explicit default for all customers, though the underlying infrastructure is provided by US-headquartered hyperscalers under SCC/DPA arrangements, so the 'exclusively German servers' claim carries some residual nuance.

Legal Jurisdiction

Which laws govern the company and your data?

Hawk: Incorporated as Hawk AI GmbH in Munich, Germany (EU/EEA), with no US parent. Falls fully under EU/GDPR jurisdiction — ideal for EU regulated institutions.

Logicc: Incorporated as Logicc GmbH in Hamburg, Germany (Amtsgericht Hamburg, HRB 188043), an EU/EEA legal entity with no US parent. Data subprocessing relies on US hyperscalers governed by Art. 28 GDPR DPAs and SCCs.

5/5

Incorporated as Hawk AI GmbH in Munich, Germany (EU/EEA), with no US parent. Falls fully under EU/GDPR jurisdiction — ideal for EU regulated institutions.

5/5

Incorporated as Logicc GmbH in Hamburg, Germany (Amtsgericht Hamburg, HRB 188043), an EU/EEA legal entity with no US parent. Data subprocessing relies on US hyperscalers governed by Art. 28 GDPR DPAs and SCCs.

Data Retention & Training

Is your data used for model training?

Hawk: Offers DPAs, encryption, GDPR-aligned PII handling and private-cloud isolation; AI learns from analyst feedback within the customer tenant. No public explicit shared-model no-training clause, so scored 4 pending DPA confirmation of retention and training terms.

Logicc: Logicc commits across all tiers that customer data is never used to train AI models, routing prompts through enterprise model deployments (Azure, AWS Bedrock, Google Cloud) that carry contractual no-training commitments, with Art. 28 GDPR DPAs in place. A §203 StGB confidentiality agreement is available on Secure+ and above; full configurable retention controls are not fully documented.

4/5

Offers DPAs, encryption, GDPR-aligned PII handling and private-cloud isolation; AI learns from analyst feedback within the customer tenant. No public explicit shared-model no-training clause, so scored 4 pending DPA confirmation of retention and training terms.

4/5

Logicc commits across all tiers that customer data is never used to train AI models, routing prompts through enterprise model deployments (Azure, AWS Bedrock, Google Cloud) that carry contractual no-training commitments, with Art. 28 GDPR DPAs in place. A §203 StGB confidentiality agreement is available on Secure+ and above; full configurable retention controls are not fully documented.

Certifications

ISO 27001, SOC 2, Cyber Essentials, etc.

Hawk: Holds ISO/IEC 27001:2022 and SOC 2 Type 2, with ISO 22301 alignment and GDPR audits — a strong stack including sector-relevant resilience certification for a financial-crime vendor.

Logicc: No formal third-party security certifications (e.g. ISO 27001 or SOC 2 Type II) are published on Logicc's site as of mid-2026. The platform relies on GDPR compliance, encryption and the certifications of its hyperscaler subprocessors rather than its own audited attestations; verify with the vendor.

5/5

Holds ISO/IEC 27001:2022 and SOC 2 Type 2, with ISO 22301 alignment and GDPR audits — a strong stack including sector-relevant resilience certification for a financial-crime vendor.

1/5

No formal third-party security certifications (e.g. ISO 27001 or SOC 2 Type II) are published on Logicc's site as of mid-2026. The platform relies on GDPR compliance, encryption and the certifications of its hyperscaler subprocessors rather than its own audited attestations; verify with the vendor.

Regulatory Fit

Suitability for regulated industries and professional services

Hawk: Purpose-built for regulated EU financial institutions (AML/CFT, fraud), used by Tier-1 banks and payment firms; directly relevant to BaFin and other EU financial supervisors. Forrester Strong Performer, Q2 2025.

Logicc: Purpose-built for EU regulated industries — explicitly targeting law firms, medical practices, tax advisors, public agencies and banks under DORA — with §203 StGB professional-secrecy support and German data residency, making it well suited to GDPR/sectoral compliance needs despite the lack of independent certifications.

5/5

Purpose-built for regulated EU financial institutions (AML/CFT, fraud), used by Tier-1 banks and payment firms; directly relevant to BaFin and other EU financial supervisors. Forrester Strong Performer, Q2 2025.

5/5

Purpose-built for EU regulated industries — explicitly targeting law firms, medical practices, tax advisors, public agencies and banks under DORA — with §203 StGB professional-secrecy support and German data residency, making it well suited to GDPR/sectoral compliance needs despite the lack of independent certifications.

Total Score

22/25

20/25

Best For

Hawk

Best for teams prioritising European legal jurisdiction; organisations requiring broad certification coverage (ISO/IEC 27001:2022, SOC 2 Type 2, ISO 22301 (alignment)); regulated industries (BaFin, BfDI); privacy-conscious teams who need strong data retention controls; organisations that need self-hosted or on-premise deployment.

Logicc

Best for EU-headquartered organisations needing maximum data sovereignty; regulated industries (BfDI, BaFin); privacy-conscious teams who need strong data retention controls.

Detailed Comparison

Hawk vs Logicc: Trust & Compliance Comparison

Hawk (Hawk, DE) scores 22/25 overall with a Gold (Excellent) trust badge. AI-native anti-money laundering and fraud prevention for banks and payment firms. Logicc (Logicc, DE) scores 20/25 with a Silver (Strong) trust badge. Secure GDPR-compliant AI workspace unifying ChatGPT, Claude and Gemini for regulated professionals.

Dimension-by-Dimension Breakdown

#### Data Residency

Logicc leads with 5/5 vs 3/5.

●Hawk (3/5): European company offering SaaS or private-cloud deployment and GDPR compliance, but no publicly published EU-only data-residency commitment or named region. EU customers should confirm EU hosting via the DPA. Scored conservatively pending explicit residency disclosure.

●Logicc (5/5): Logicc states 100% hosting in Germany/the EU, with data at rest in Frankfurt on Microsoft Azure plus AWS EU and Google Cloud regions. EU residency is the explicit default for all customers, though the underlying infrastructure is provided by US-headquartered hyperscalers under SCC/DPA arrangements, so the 'exclusively German servers' claim carries some residual nuance.

#### Legal Jurisdiction

Both score equally at 5/5.

●Hawk (5/5): Incorporated as Hawk AI GmbH in Munich, Germany (EU/EEA), with no US parent. Falls fully under EU/GDPR jurisdiction — ideal for EU regulated institutions.

●Logicc (5/5): Incorporated as Logicc GmbH in Hamburg, Germany (Amtsgericht Hamburg, HRB 188043), an EU/EEA legal entity with no US parent. Data subprocessing relies on US hyperscalers governed by Art. 28 GDPR DPAs and SCCs.

#### Data Retention & Training

Both score equally at 4/5.

●Hawk (4/5): Offers DPAs, encryption, GDPR-aligned PII handling and private-cloud isolation; AI learns from analyst feedback within the customer tenant. No public explicit shared-model no-training clause, so scored 4 pending DPA confirmation of retention and training terms.

●Logicc (4/5): Logicc commits across all tiers that customer data is never used to train AI models, routing prompts through enterprise model deployments (Azure, AWS Bedrock, Google Cloud) that carry contractual no-training commitments, with Art. 28 GDPR DPAs in place. A §203 StGB confidentiality agreement is available on Secure+ and above; full configurable retention controls are not fully documented.

#### Certifications

Hawk leads with 5/5 vs 1/5.

●Hawk (5/5): Holds ISO/IEC 27001:2022 and SOC 2 Type 2, with ISO 22301 alignment and GDPR audits — a strong stack including sector-relevant resilience certification for a financial-crime vendor.

●Logicc (1/5): No formal third-party security certifications (e.g. ISO 27001 or SOC 2 Type II) are published on Logicc's site as of mid-2026. The platform relies on GDPR compliance, encryption and the certifications of its hyperscaler subprocessors rather than its own audited attestations; verify with the vendor.

#### Regulatory Fit

Both score equally at 5/5.

●Hawk (5/5): Purpose-built for regulated EU financial institutions (AML/CFT, fraud), used by Tier-1 banks and payment firms; directly relevant to BaFin and other EU financial supervisors. Forrester Strong Performer, Q2 2025.

●Logicc (5/5): Purpose-built for EU regulated industries — explicitly targeting law firms, medical practices, tax advisors, public agencies and banks under DORA — with §203 StGB professional-secrecy support and German data residency, making it well suited to GDPR/sectoral compliance needs despite the lack of independent certifications.

Certifications at a Glance

Certification	Hawk	Logicc
GDPR	Yes	No
ISO 22301 (alignment)	Yes	No
ISO/IEC 27001:2022	Yes	No
SOC 2 Type 2	Yes	No

Overall Verdict

Hawk has a clear trust advantage, scoring 22/25 compared to Logicc's 20/25. Hawk particularly excels in certifications.

Frequently Asked Questions

Which is better for EU compliance, Hawk or Logicc?

Hawk has a TrustKit score of 22/25 while Logicc scores 20/25. Hawk currently rates higher across data residency, legal jurisdiction, data retention, certifications, and regulatory fit.

How do Hawk and Logicc compare on data residency?

Hawk scores 3/5 for data residency (European company offering SaaS or private-cloud deployment and GDPR compliance, but no publicly published EU-only data-residency commitment or named region. EU customers should confirm EU hosting via the DPA. Scored conservatively pending explicit residency disclosure.), while Logicc scores 5/5 (Logicc states 100% hosting in Germany/the EU, with data at rest in Frankfurt on Microsoft Azure plus AWS EU and Google Cloud regions. EU residency is the explicit default for all customers, though the underlying infrastructure is provided by US-headquartered hyperscalers under SCC/DPA arrangements, so the 'exclusively German servers' claim carries some residual nuance.).

Are Hawk and Logicc GDPR compliant?

Both tools are assessed across five compliance dimensions. Hawk has a regulatory fit score of 5/5 and Logicc scores 5/5. Check the full comparison above for a detailed breakdown.

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