Finding Signature Matches in Corporate Documents
Associating signatures with companies One of the many tools in the arsenal of a money laundering investigator is the ability to check signatures across company documents and find signature matches…
Risk Investigation
Transforming quality and consistency in financial crime investigation through decision graphs – WHITEPAPER
The ability to capture how expert compliance analysts think at a granular level is shaping a new generation of technologies that support how complex cognitive tasks are undertaken. Mapping the…
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…
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? 7 questions to ask your solution vendor
How do you trust your AI solution to manage your AML risk? AI solutions are now used in one third of financial institutions for Anti-Money Laundering purposes. Another third of…
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…
FinTech North Conference insights
Fintech North is an initiative that brings together businesses working across the Fintech sector through regular events across the ‘Northern Powerhouse’. We were invited to take part in their most…
The mystique around machine learning will soon disappear
Our latest media interview with James Haxwell of FinTech Global kicked off with our views on the ‘mystique’ that still surrounds machine learning and why we believe the conversation will…
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…
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…
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…