Caspian is at the forefront of technology that is transforming risk investigations in financial services. You can learn more about our continuing innovations and initiatives here.
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…
In this whitepaper, we collaborated with Nasdaq to share previously unreleased research into the performance of risk investigation subject matter experts (SME) in a tier 1 bank and how they…
A selection of key FinTech business and academic leaders came together recently to take part in a round (virtual!) table to discuss the range of people skills and experience needed…
Today, we have some important (and very exciting) news to share! An official announcement was made earlier to confirm that Nasdaq Ventures, the investment arm of Nasdaq, has taken a…
‘Bayesian stress testing of models in a classification hierarchy’ is our latest paper and has been selected to appear in the proceedings of the International Joint Conference of Neural Networks…
We won! We are officially this year’s winner of the Reg Tech Insight Award for ‘Best Regulatory Alert Management System’ 2020. This is brilliant news for the Caspian team and…
Caspian and the team had a fantastic evening hosting the first ever Dark Money Files Live event in the North East on Thursday 27 February to packed room at Baltic…
AI is surrounded by hype, but can it fulfil expectations? Rebooting AI is a new book that highlights fundamental problems and we look at how the use of AI in…
Why FCC executives need to care about model risk management. The European Banking Authority (EBA), Basel Committee on Banking Supervision (CBS), Bank of England and Federal Reserve all now mandate that financial institutions evaluate and manage…
How do you trust your AI solution to manage your AML risk? AI solutions are now used in one third of financial institutions for Anti-Money Laundering purposes. Another third of…
Global Threat Report is the latest publication from John Cusack of Financial Crime News. It brings together insights and statistics from over 100 different sources to build one of the…
I recently spent an enjoyable and thought-provoking evening with colleagues from a global bank discussing innovation in Financial Crime and Compliance. AI featured heavily in our discussions; particularly the issue…