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Hawk AI Recognized in the 2024 Chartis Financial Crime & Compliance 50

Hawk Chartis

Munich, March 12, 2024 – Hawk AI has been selected by Chartis as one of the 2024 Financial Crime and Compliance 50. Of the 50 honored anti-financial crime (AFC) technology vendors, Hawk AI ranked 19th

Chartis chose the vendors for their efforts to “lead the charge against financial crime.” Hawk AI and its cohort are developing technology that empowers AFC professionals to detect more suspicious activity and better leverage investigative resources.

Hawk AI earned a spot on the list with robust core technology and a dedication to various financial crime use cases. Additionally, Hawk AI’s risk modeling functionality contributed to the recognition. Hawk AI’s flexible and adaptable user interface also made an impact by demonstrating an optimal technology experience for AFC professionals.

“Hawk AI’s inclusion in the Chartis FCC50 demonstrates the value of our advanced anti-financial crime solutions," said Chris Caruana, VP of Strategy at Hawk AI. “We are more committed than ever to our mission: providing financial institutions with effective technology to fight financial crime.”


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