Realize Your Growth Objectives

Strategic Intelligence
Market Analysis
Operating Partner
 
for Investors, Founders, Executives and Leaders
in the Financial Crime Risk and Compliance ecosystem
Chris Caruana

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

Founders & Executives

Leaders


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

Connect with C6 Intelligence

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C6I-Lockup-Stack-1C-Dark-BG
American Bankers Association - Washington DC
Transform Finance - Frankfurt
Perspective Podcast - 2024
Datos Insights Financial Crime and Cybersecurity Forum - Charlotte
Sibos - Toronto
Fintech Meetup - Las Vegas
Fintech Meetup - Las Vegas