In June 2020, we announced that Nasdaq’s investment arm, Nasdaq Ventures, had taken a minority stake in Caspian. This investment is supporting the acceleration of our product expansion and platform development, including the Nasdaq Automated Investigator for AML. Our commercial partnership with Nasdaq and their leading position in Anti-Financial Crime has also given us global reach and growth at scale into new Financial Services verticals.
LATEST RESOURCES
Finding Signature Matches in Corporate Documents
Associating signatures with companies One of the many tools in the arsenal of a money laundering investigator is the ability to check signatures across company documents and find signature matches…
How Russia tries to game the anti-financial crime system to pursue its own interests.
John Cusack joined the Caspian team recently for a fascinating briefing and discussion based on Russia, and in particular how Russia tries to game the anti-financial crime system to pursue…
Transforming quality and consistency in financial crime investigation through decision graphs – WHITEPAPER
The ability to capture how expert compliance analysts think at a granular level is shaping a new generation of technologies that support how complex cognitive tasks are undertaken. Mapping the…
DISCOVER AUTOMATED INVEstigations
Learn more about automating your AML investigations today.