Hawk

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

Prediction Guard

Privacy-first LLM API with built-in compliance and safety controls

Hawk

Excellent

22/25

Prediction Guard

Strong

20/25

Score Breakdown

DimensionHawkPrediction Guard

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.

Prediction Guard: Offers EU deployment options alongside US hosting. VPC and on-premise deployments available for full data sovereignty. Flexible hosting model.

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.

4/5

Offers EU deployment options alongside US hosting. VPC and on-premise deployments available for full data sovereignty. Flexible hosting model.

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.

Prediction Guard: US Delaware corporation. Subject to US jurisdiction. However, on-premise deployment mitigates many jurisdiction concerns 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.

3/5

US Delaware corporation. Subject to US jurisdiction. However, on-premise deployment mitigates many jurisdiction concerns 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.

Prediction Guard: No customer data used for training. Built-in PII redaction. Configurable data retention. On-premise option means data never leaves customer infrastructure.

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

No customer data used for training. Built-in PII redaction. Configurable data retention. On-premise option means data never leaves customer infrastructure.

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.

Prediction Guard: SOC 2 Type II certified. HIPAA BAA available. Strong compliance posture for a startup. No ISO 27001 yet.

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.

4/5

SOC 2 Type II certified. HIPAA BAA available. Strong compliance posture for a startup. No ISO 27001 yet.

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.

Prediction Guard: Purpose-built for regulated industries. HIPAA compliant for healthcare. Safety controls address key regulatory concerns around AI outputs in sensitive contexts.

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 regulated industries. HIPAA compliant for healthcare. Safety controls address key regulatory concerns around AI outputs in sensitive contexts.

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.

Prediction Guard

Best for regulated industries (HHS, FDA); privacy-conscious teams who need strong data retention controls; organisations that need self-hosted or on-premise deployment.

Detailed Comparison

Hawk vs Prediction Guard: 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. Prediction Guard (Prediction Guard, US) scores 20/25 with a Silver (Strong) trust badge. Privacy-first LLM API with built-in compliance and safety controls.

Dimension-by-Dimension Breakdown

#### Data Residency

Prediction Guard leads with 4/5 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.

●Prediction Guard (4/5): Offers EU deployment options alongside US hosting. VPC and on-premise deployments available for full data sovereignty. Flexible hosting model.

#### Legal Jurisdiction

Hawk leads with 5/5 vs 3/5.

●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.

●Prediction Guard (3/5): US Delaware corporation. Subject to US jurisdiction. However, on-premise deployment mitigates many jurisdiction concerns for EU customers.

#### Data Retention & Training

Prediction Guard 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.

●Prediction Guard (5/5): No customer data used for training. Built-in PII redaction. Configurable data retention. On-premise option means data never leaves customer infrastructure.

#### Certifications

Hawk leads with 5/5 vs 4/5.

●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.

●Prediction Guard (4/5): SOC 2 Type II certified. HIPAA BAA available. Strong compliance posture for a startup. No ISO 27001 yet.

#### 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.

●Prediction Guard (4/5): Purpose-built for regulated industries. HIPAA compliant for healthcare. Safety controls address key regulatory concerns around AI outputs in sensitive contexts.

Certifications at a Glance

Certification	Hawk	Prediction Guard
GDPR	Yes	No
HIPAA BAA	No	Yes
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 Prediction Guard's 20/25. Hawk particularly excels in legal jurisdiction, certifications, regulatory fit.

Frequently Asked Questions

Which is better for EU compliance, Hawk or Prediction Guard?

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

How do Hawk and Prediction Guard 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 Prediction Guard scores 4/5 (Offers EU deployment options alongside US hosting. VPC and on-premise deployments available for full data sovereignty. Flexible hosting model.).

Are Hawk and Prediction Guard GDPR compliant?

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

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