Hawk

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

Osano

US cookie consent and data privacy compliance platform built for transparency

Hawk

Excellent

22/25

Osano

Moderate

16/25

Score Breakdown

DimensionHawkOsano

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.

Osano: Primarily US-hosted; no dedicated EU data residency option; SCCs available for GDPR compliance

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.

2/5

Primarily US-hosted; no dedicated EU data residency option; SCCs available for GDPR compliance

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.

Osano: US Delaware corporation; CLOUD Act applies; DPA and SCCs available for EU customers

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.

2/5

US Delaware corporation; CLOUD Act applies; DPA and SCCs available for EU customers

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.

Osano: Privacy-first ethos; no training on customer data; strong contractual commitments; SOC 2 verified

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.

5/5

Privacy-first ethos; no training on customer data; strong contractual commitments; SOC 2 verified

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.

Osano: SOC 2 Type II certified; ISO 27001 in progress as of 2025; GDPR-aligned DPA available

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.

3/5

SOC 2 Type II certified; ISO 27001 in progress as of 2025; GDPR-aligned DPA available

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.

Osano: Purpose-built for GDPR compliance; vendor privacy scoring adds unique value for Article 28 due diligence

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.

4/5

Purpose-built for GDPR compliance; vendor privacy scoring adds unique value for Article 28 due diligence

Total Score

22/25

16/25

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.

Osano

Best for regulated industries (ICO, CNIL); privacy-conscious teams who need strong data retention controls; teams on a tight budget.

Detailed Comparison

Hawk vs Osano: 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. Osano (Osano, US) scores 16/25 with a Bronze (Moderate) trust badge. US cookie consent and data privacy compliance platform built for transparency.

Dimension-by-Dimension Breakdown

#### Data Residency

Hawk leads with 3/5 vs 2/5.

●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.

●Osano (2/5): Primarily US-hosted; no dedicated EU data residency option; SCCs available for GDPR compliance

#### Legal Jurisdiction

Hawk leads with 5/5 vs 2/5.

●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.

●Osano (2/5): US Delaware corporation; CLOUD Act applies; DPA and SCCs available for EU customers

#### Data Retention & Training

Osano leads with 5/5 vs 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.

●Osano (5/5): Privacy-first ethos; no training on customer data; strong contractual commitments; SOC 2 verified

#### Certifications

Hawk leads with 5/5 vs 3/5.

●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.

●Osano (3/5): SOC 2 Type II certified; ISO 27001 in progress as of 2025; GDPR-aligned DPA available

#### Regulatory Fit

Hawk leads with 5/5 vs 4/5.

●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.

●Osano (4/5): Purpose-built for GDPR compliance; vendor privacy scoring adds unique value for Article 28 due diligence

Certifications at a Glance

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

Overall Verdict

Hawk has a clear trust advantage, scoring 22/25 compared to Osano's 16/25. Hawk particularly excels in data residency, legal jurisdiction, certifications, regulatory fit.

Frequently Asked Questions

Which is better for EU compliance, Hawk or Osano?

Hawk has a TrustKit score of 22/25 while Osano scores 16/25. Hawk currently rates higher across data residency, legal jurisdiction, data retention, certifications, and regulatory fit.

How do Hawk and Osano 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 Osano scores 2/5 (Primarily US-hosted; no dedicated EU data residency option; SCCs available for GDPR compliance).

Are Hawk and Osano GDPR compliant?

Both tools are assessed across five compliance dimensions. Hawk has a regulatory fit score of 5/5 and Osano scores 4/5. Check the full comparison above for a detailed breakdown.

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