Tag : Caspian

Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners
Artificial Intelligence News Trading

Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners

Business Wire
by Business Wire0
Caspian secures a U.S. customs broker license & drawback ABI and unveils its flagship duty drawback product to help exporters reclaim billions in unclaimed duty refunds from tariffs Caspian, an AI-driven customs compliance startup automating duty drawback and trade advisory services to help businesses manage tariff impacts, announced its public......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
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