Our Partnership with Nasdaq

In June, we announced that Nasdaq’s investment arm, Nasdaq Ventures, had taken a minority stake in Caspian. With this, we forged a partnership to support the growth of the business within the different Financial Crime verticals.

With the additional investment from Nasdaq Ventures, we are accelerating our product expansion and scale of our platform. Nasdaq’s leading position in financial crime will give global reach to our go-to-market capabilities, with the company’s expertise supporting growth at scale. Beyond AML, we are also investigating additional opportunities to synergize R&D efforts to advance developments in combating financial crime in the global financial services industry.

The financial services market can be very slow moving, but criminals are often one step ahead and the ability to develop faster means we increase the chances of making a significant impact on financial crime challenges such as AML.

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