Hawk

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

Shift Technology

AI platform for insurance fraud detection, claims, and underwriting

Hawk

Excellent

22/25

Shift Technology

Excellent

23/25

Score Breakdown

DimensionHawkShift Technology

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.

Shift Technology: EU data centres; French-headquartered with EU-only processing option

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

EU data centres; French-headquartered with EU-only processing option

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.

Shift Technology: French SAS under EU jurisdiction; tailored for EU insurance regulation

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

French SAS under EU jurisdiction; tailored for EU insurance regulation

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.

Shift Technology: No training on individual customer data; insurance-grade retention policies

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

No training on individual customer data; insurance-grade retention policies

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.

Shift Technology: SOC 2 Type II and ISO 27001 certified

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 and ISO 27001 certified

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.

Shift Technology: Purpose-built for EU insurance regulation (GDPR, Solvency II, EIOPA)

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 insurance regulation (GDPR, Solvency II, EIOPA)

Total Score

22/25

23/25

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.

Shift Technology

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

Detailed Comparison

Hawk vs Shift Technology: 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. Shift Technology (Shift Technology, FR) scores 23/25 with a Gold (Excellent) trust badge. AI platform for insurance fraud detection, claims, and underwriting.

Dimension-by-Dimension Breakdown

#### Data Residency

Shift Technology 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.

●Shift Technology (5/5): EU data centres; French-headquartered with EU-only processing option

#### 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.

●Shift Technology (5/5): French SAS under EU jurisdiction; tailored for EU insurance regulation

#### 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.

●Shift Technology (4/5): No training on individual customer data; insurance-grade retention policies

#### 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.

●Shift Technology (4/5): SOC 2 Type II and ISO 27001 certified

#### 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.

●Shift Technology (5/5): Purpose-built for EU insurance regulation (GDPR, Solvency II, EIOPA)

Certifications at a Glance

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

Overall Verdict

Hawk and Shift Technology are closely matched on trust and compliance, with scores of 22/25 and 23/25 respectively. The right choice depends on your specific regulatory requirements and existing technology stack.

Frequently Asked Questions

Which is better for EU compliance, Hawk or Shift Technology?

Hawk has a TrustKit score of 22/25 while Shift Technology scores 23/25. Shift Technology currently rates higher across data residency, legal jurisdiction, data retention, certifications, and regulatory fit.

How do Hawk and Shift Technology 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 Shift Technology scores 5/5 (EU data centres; French-headquartered with EU-only processing option).

Are Hawk and Shift Technology GDPR compliant?

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

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