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 and does a great job of telling the story of Caspian and our mission to create the worlds most powerful risk investigation technology.

It’s not often that you get the opportunity to talk in depth about how your business originated, why it’s different and what the opportunities in technology really mean for financial services customers. Being part of a rapidly evolving tech business like ours means it’s not always possible to reflect on the progress you’ve made. This article does a great job in highlighting the difference we make but also the challenges that we collectively face in fighting financial crime.

Those challenges are not just about overcoming the integration and accessibility presented by the likes of disparate data and legacy systems. It’s about understanding and solving for dynamics including compliance, validation and complex risk model management. We focused on this subject in detail with Financial Crime News including the significant investment we’ve already made into researching and developing an infrastructure with a global bank that takes these factors into consideration. The possibilities are significant but we’ll leave you to read the article to get the full story!