FinTech Business and Education Roundtable
A selection of key FinTech business and academic leaders came together recently to take part in a round (virtual!) table to discuss the range of people skills and experience needed…
Machine Learning
Research
At Caspian, we invest heavily in both internal and external research to further support the development of our AI technology solutions and the advanced data science that underpins those solutions….
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…
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…
Scale of Financial Crime threat revealed in new Global Threat Report
Global Threat Report is the latest publication from John Cusack of Financial Crime News. It brings together insights and statistics from over 100 different sources to build one of the…