Founded in 2024. Built for leaders.
Led by Founder & CEO, Chris Caruana, we specialize in experienced, trusted intelligence and operational capabilities on a bespoke basis to the AI and software financial crime risk and compliance ecosystem.
Senior operators, global mandates.
C6 Intelligence combines technical understanding with deep expertise across emerging AI and software financial crime patterns, regulatory landscapes, and investment trends.
- EXECUTIVE
- leading companies, developing and executing strategic programs and achieving sustainable growth, fundraising, and corporate development initiatives at industry leading regulatory technology firms.
- PRODUCT LEADER
- designing and building globally deployed regulatory technology for banks, payment companies, acquirers, fintechs, and investors.
- OPERATOR
- building, operating, and leading financial crime compliance programs and revenue-generating strategic initiatives at multi-national institutions.
- REGULATOR
- overseeing financial and operational health examinations of the world's largest financial institutions.
- CORPORATE REPRESENTATIVE
- testified in a federal fraud and money laundering case (Case No. 1:16-cr-239).
The principles that govern every C6 engagement.
Trust
We trust you and you can trust us with your brand, people, clients, and privacy.
Credibility
Success (and misses) as operations, regulators, product builders, and tech executives on the global stage.
Morality
Our unwavering commitment, together, to what is right and wrong behavior.
Discipline
We are consistently focused on delivering against our collective objectives.
Integrity
Our effort is a minimum of 100% - even when nobody is looking.
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