FF News Logo
Monday, October 27, 2025
SFF x FFNews

Breaking News

FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Generative AI in Banking: From POCs to Front-Office Impact EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Standard Chartered Partners With Dandelion to Enhance Real-Time Cross-Border Payments Persona Launches Connect at Money20/20 USA to Build the Rails for Collaborative Identity Prove Launches Verified Agent Solution to Secure the $1.7 Trillion Agentic Commerce Revolution Plynk® Launches “Plynk Serve: Military” to Empower Veterans and Service Members on Their Investing Journey Majesco Launches MGA Model Office for P&C CoreConnect, Delivering an Innovative, Production-Ready, On-Demand MGA System Juspay Integrates Mastercard’s Click to Pay in Brazil, Bringing Faster, Safer One-Click Checkouts to Millions of Consumers Fintech Natural Launches With $9.8M Seed Round to Power Agentic Payments Clerq Secures $21M in Funding to Power the Future of High-Ticket Payments Flexible Finance is Redefining the Checkout Experience for UK Shoppers and Businesses OpenDialog launches Rhea – The AI Re-Engagement Agent Helping Insurers Recover Lost Quotes and Boost Conversions

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

Share this post:

Share on LinkedIn Share on WhatsApp

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.

People In This Post

Chris Caruana

Chris Caruana

HAWK

Companies In This Post

HAWK
  1. FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime

    Event Videos

     Read more
  2. Generative AI in Banking: From POCs to Front-Office Impact

    Event Videos

     Read more
  3. EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’

    The Paytech Magazine

     Read more
  4. FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations

    Event Videos

     Read more
  5. Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms

    Fintech

     Read more
FTT Financial Services Futures 2025 x FF News
More On