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Monday, October 27, 2025
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How Hawk:AI is fighting financial crime in an effort to be the world’s best. Chris Caruana | FF Salon at Sibos 2023

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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