RegTech Insight Award 2020 win for Caspian
We won! We are officially this year’s winner of the Reg Tech Insight Award for ‘Best Regulatory Alert Management System’ 2020. This is brilliant news for the Caspian team and…
Entity Risk
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?
One third of financial institutions are now using AI in their Anti-Money Laundering systems, and another third are experimenting with pilot projects1. And yet ensuring we can trust decisions that AI…
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…
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…
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…