The Dark Money Files Live event arrives in the North East
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…
Resources
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.
AI in FCC – getting past the hype
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…
What FCC executives need to know about Model Risk Management
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…
Can you trust your AI? 7 questions to ask your solution vendor
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…
Scale of Financial Crime threat revealed in new Global Threat Report
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…
Trust in AI is becoming our biggest challenge
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…
FinTech North Conference insights
Fintech North is an initiative that brings together businesses working across the Fintech sector through regular events across the ‘Northern Powerhouse’. We were invited to take part in their most…
The mystique around machine learning will soon disappear
Our latest media interview with James Haxwell of FinTech Global kicked off with our views on the ‘mystique’ that still surrounds machine learning and why we believe the conversation will…
Spotlight on Caspian in Financial Crime News
We recently had the opportunity to be interviewed by John Cusack from Financial Crime News and the full Caspian spotlight article is now available here. It’s a 10-15 minute read…
How to establish ultimate beneficial ownership at scale
Caspian were recently invited to present at an industry roundtable, organised by UK Finance, on establishing the ultimate beneficial ownership (UBO) of corporate customers and counterparties, and the challenges of…
Caspian present risk management solution at Cambridge Networks Day 2019
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…
Complex entity investigation uncovers connections right on our door step
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…