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October 16 2023

How Hawk:AI is fighting financial crime in an effort to be the world’s best. Chris Caruana | FF Salon at Sibos 2023

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We speak to Chris Caruana from Hawk:AI at the FF Salon about what they’re doing in the areas of fraud detection and AML. Speaking at Sibos 2023 in Toronto, Caruana tells us how he got to this position and how working with Hawk AI is the perfect match up of his interests in technology and preventing fraud.

There’s a sense that this product can have a meaningful impact on real people, both consumers and organisations alike, who are continually under threat from fraud and money laundering. In this interview he also talks about the importance of networking and Hawk:AI’s goal to be the world’s best in the financial crime space.

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Chris Caruana

Chris Caruana

HAWK

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HAWK
  1. EXCLUSIVE: “Staying Real” – Ramon Caracas and Debra LePage, Payment Spayce in ‘The Paytech Magazine’

    The Paytech Magazine

     Read more
  2. AutoRek & Microsoft: Building Resilient & Compliant Finance Infrastructure

    Fintech TV

     Read more
  3. From Zero to 12 Million Customers. A Decade-Long Partnership of GoTyme Bank and BPC Drives South African Digital Adoption

    News

     Read more
  4. Africa’s Crypto Market Matures: Fraud Rates Drop by 28% – New Sumsub Report

    Crypto

     Read more
  5. SymphonyAI AI Platforms Deployed for Compliance Environment at Munich Re

    Insurtech

     Read more
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