
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…
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.
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…
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…
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…
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…
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…
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…
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…