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.
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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….