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…
Financial Crime
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…
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…