Breaking News
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.
People In This Post
Companies In This Post
- Redefining Risk for the Era of Real-Time Payments Read more
- Embat Becomes the First Treasury Management System Available to Sage Intacct’s Customers Read more
- The Citation Group Acquires PayCaptain to Add Advanced Payroll Software and Services to Their Market-leading Compliance Platform Read more
- Connect Powers StepChange’s Expansion of Financial Support Services Read more
- MPE 2026: Innovation, AI, and the Future of Payments with payabl. Read more
MPE 2026: Innovation, AI, and the Future of Payments with payabl.
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
OpenPayd: Setting Sights on a $1.1B Milestone and U.S. Growth
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Eastnets: Transforming FinCrime Strategy Through Collaborative Intelligence
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Banking Circle: Navigating the Hybrid World of Fiat and Stablecoins
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
The Future of Banking Shifts From Transactional to Conversational
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Safeguarding and Reconciliation Readiness in the UK Payments Sector
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Finby: The Future of European Account-to-Account Payments
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Redefining Risk for the Era of Real-Time Payments
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Embat Becomes the First Treasury Management System Available to Sage Intacct’s Customers
Embat, the AI-powered fintech specialising in treasury management, has partnered with Sage to enable its UK customers to seamlessly integrate Embat’s innovative treasury technology. The partnership allows businesses using Sage Intacct to connect banking and ERP data in real-time, automate manual treasury workflows and bank reconciliation, and improve cash visibility and forecasting across multiple entities and accounts using AI.
The Citation Group Acquires PayCaptain to Add Advanced Payroll Software and Services to Their Market-leading Compliance Platform
The Citation Group, a leading international provider of compliance software and services for SMEs, has announced the acquisition of PayCaptain, the award-winning payroll software and managed services provider trusted by hundreds of UK employers.
Connect Powers StepChange’s Expansion of Financial Support Services
Over the past three years, Connect, a global business communications expert with over 35 years’ experience, has supported StepChange, one of the UK’s largest debt advice charities, in completely modernising its contact centre operation, improving access to support for people facing financial difficulty.
MPE 2026: Innovation, AI, and the Future of Payments with payabl.
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
CloudMargin Appoints Nico Busch as Chief Product Officer, Announces Senior Organisational Changes to Position for Future
CloudMargin, the only collateral and margin management solution purpose-built for the cloud, announced today the appointment of Nico Busch, a veteran capital markets, fintech and data product executive, as Chief Product Officer, effective today. The hire coincides with a series of senior management organisational changes and promotions designed to help the firm capture new opportunities in the marketplace, including AI-native products and services.
Andrew Nelson Appointed CEO of GFT UK
Global digital transformation consultancy, GFT, has appointed Andrew Nelson as Chief Executive Officer for the UK. This addition to its leadership team comes at a time of huge potential for the business to support the financial services market, as it navigates tightening regulations, increasing competition, and technological innovation.