Realize Your Growth Objectives
Strategic Intelligence
Market Analysis
Operating Partner
for Investors, Founders, Executives and Leaders
in the Financial Crime Risk and Compliance ecosystem

C6 Intelligence
Led by Founder & CEO, Chris Caruana, we specialize in experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk and compliance technology ecosystem.
Our history is rooted in a successful track record delivering growth on a global scale and navigating the complexities of an evolving regulatory world.
We have experience across the ecosystem for 20 years as a:
- 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, and fintechs.
- Operator, building, operating and leading financial crime and compliance programs and revenue generating strategic initiatives at a foreign exchange company and a Forbes Top 100 multi-national financial institution.
- Regulator, overseeing financial and operational health examinations of the world's largest financial institutions' brokerage and capital markets divisions.
- Corporate Representative, testifying in a federal fraud and money laundering case (Case No. 1:16-cr-239).
Our Clients
Partnering with C6 to realize their growth objectives.
Investors
Profitable investments, acquisitions and understanding growth progress of portfolio companies.
Founders & Executives
Executive capacity, experience, and capabilities on a fractional basis to fit your budget and evolutionary needs.
Leaders
Partner to delivering objectives with limited resources in a finite period of time, on budget.
Our Services
Delivering the valuable combination of experience, expertise and execution.
For Investors
Investments & Due Diligence | Market Mapping & Intelligence | Portfolio Assessment | Deal Sourcing | Advisory & Board
For Founders & Executives
Strategy | Fundraising | Corporate Development | Expansion | Go-to-Market | Team Assessment | RFP/RFI | Analyst Management | Org Design
For Leaders
Competitive Analysis, SWOT | Product Development | Program & Tech Strategy | Thought Leadership, Speaking, Content | RFP/RFI | Solution Provider Assessment
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