Caspian thrives on being at the forefront of how technology can transform the financial world. You can learn more about our continuing innovations and initiatives here.
BY: Geoff Phillips
We’re back to our events programme this week and really looking forward to joining everyone at the Cambridge Networks Day 2019 on Thursday. The one-day event focuses on complex networks…
BY: Geoff Phillips
As you will have gathered from several of our recent posts, we’ve been applying Caspian Entity Investigator technology in the analysis of several publicly available company entity databases (all of…
BY: Joe Faith
Emergent risk relies on more than one or two data points We all know that data is a disparate and ever-growing resource that provides invaluable and often indispensable insight to…
BY: Chris Brannigan
I was invited to join the panel of the ACAMS ‘Connecting the Dots’ event last week in London. The session explored how AI & Data Analytics are helping to combat…
BY: John Atkinson
We recently shared a post that highlighted the compelling reasons as to why Companies House data can’t always be taken at face value. The reaction to the post further demonstrated…
BY: Geoff Phillips
There are over 4.2 million company entities registered at Companies House in the UK. Hundreds of thousands of companies are newly incorporated or dissolved in the UK every few months….
BY: Geoff Phillips
Entity Investigator is the latest solution to join the Caspian Financial Investigation Platform. It gives financial services firms the ability to automate the investigation of UK legal entities and get…
BY: John Atkinson
The Global RegTech Summit was held last week in the City of London and attended by a broad selection of experts from across the Financial Services and RegTech space. The…
BY: Geoff Phillips
inCOMPLIANCE magazine feature inCOMPLIANCE magazine is the exclusive publication authored for the International Compliance Association. It goes out to their 13,000 members 6 times a year and the full magazine…
BY: John Atkinson
We’re at the Global RegTech Summit in City of London this Wednesday (15 May). It’s the largest RegTech event in 2019 so we’re looking forward to meeting up with those…
BY: Geoff Phillips
The debate around AI ethics remains an unclear one, despite the many moves by governments and regulatory bodies to put rulings and initiatives in place. Indeed, Forbes recently summarised the…
BY: John Atkinson
We’re building a world leading team of risk investigation and financial crime experts at Caspian. Our latest appointment is the brilliant Graham Barrow who joins as an Adviser. Graham is…