" class="no-js "lang="en-US"> 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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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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  1. BNY Mellon Announces Expanded Mental Health Benefits and Increased Minimum Wage for U.S. Employees

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  2. Users link over $500M in self-directed assets on Magnifi, the AI-powered financial co-pilot for individual investors

    News

     Read more
  3. What happened at the FF Awards 2023?!

    Fintech

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  4. Adyen Enters into a Long-Term Payments Partnership with S Group Across 1,900+ Locations in Finland and Estonia

    News

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  5. Wahed launches in the UAE becoming the country’s first dedicated Islamic digital investment platform

    Fintech

     Read more
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