Hawk recognized as leader on FincrimeTech50

Munich, May 8, 2024 – Hawk has been named one of the 2024 FincrimeTech50 by FinTech Global. Honorees were selected from various companies who provide technology solutions addressing challenges faced by financial institutions in the areas of money laundering, risk management, onboarding, sanctions, and financial crime prevention.

FinTech Global selected the vendors for solving significant industry problems and providing innovative anti-financial crime (AFC) technology solutions. Cost savings, efficiency improvements, and impact on clients’ value chain and revenue played an important role in the decision process as well. 

Honorees of the FincrimeTech50 showed growth in capital raised, revenue, and customer count. FinTech Global has deems that, by meeting the criteria for this award, these providers are crucial for financial institutions to know.

"Hawk is honored to be included in FinTech Global's FincrimeTech50," said Chris Caruana, VP of Strategy at Hawk. “We have established ourselves as a global leader and this recognizes our tireless partnership alongside financial institutions to fight financial crime.”

This most recent honor continues a string of accolades for Hawk. Other awards include Celent Advanced Technology Awards for Watchlist Screening and AML Transaction Monitoring, the Chartis Financial Crime & Compliance 50, and Regulation Asia Rising Star for Transaction Monitoring.

To learn more about Hawk’s anti-money laundering (AML) and AFC technology, contact us today.