Identifying emergent financial risk through complex connections
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…
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.
ACAMS: AI ‘Connecting the dots’ event insights
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…
New levels of Entity Investigation technology to empower any organisation fighting financial crime
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…
Why Companies House data can’t be taken at face value
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….
Caspian Entity Investigator launches
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…
Global RegTech Summit 2019 – our wrap up and stand-out thoughts
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…
Can you trust AI?
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…
Meet the Caspian team and see explainable risk investigation technology in action.
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…
5 reasons why AI explanations matter to Financial Services
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…
Graham Barrow joins Caspian as Adviser
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…
New Caspian brand supports risk investigation ambition
The new Caspian brand is officially live! We set out a few months ago to review our brand and identity with the aim of better reflecting who we are, what…