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…
Explainable Decisions
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…
Trust in AI is becoming our biggest challenge
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…
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…
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…
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…
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…