Compliant-Centric Culture

Compliance Takes Effort. And that’s effort you’re not likely to find with other incentive providers. Hawk Incentives works to protect your business and cardholders, staying informed on any changing regulations and making sure your program is always in compliance. 

It’s All About Your Protection

When we’re brought in as a partner to effectively manage your compliance, it offers a level of security to your business and your stakeholders.

Validation & Fraud Management

Don’t take risks with your rewards program. We’re able to help protect your investment with complex program validation and risk management options for claim processing and reward issuance.

Claims Processing

We make it easy to achieve accurate mail-in, digital claim, and submission validation with our powerful rules-based validation engine and team of claim processors. We're here to take the pain out of risk reduction.

Extensive Controls
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Dedicated fraud and risk staff.
Collaboration with loss prevention and law enforcement community. 

Dedicated fraud and risk staff.

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Processor portal for transaction monitoring.
Order portal for risk review and approval.
Automated bank/network email alerting.
Automated daily trigger reporting.

Processor portal for transaction monitoring, Order portal for risk review and approval, Automated bank/network email alerting, Automated daily trigger reporting

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Card velocity controls.
KYC/CDD controls.
OFAC controls.

Card velocity controls; KYC/CDD controls; OFAC controls

Partner with Hawk Incentives for Compliant Sales Growth Resources

We’re committed to making sure our partners have everything they need to be successful. That includes compliance forms and guidelines, equipping them with the knowledge to be as devoted to compliance as we are. 

Check out our blog to learn more about incentive best practices.