Captis Intelligence Announces the Appointment of Jay Jhaveri and Patric Marshall as Managing Directors

Captis Intelligence, a leading provider of I-4 crime solutions (Intelligence, Information, Investigation, Identification), has announced the appointment of Jay Jhaveri as Managing Director of the Asia Pacific (APAC) region and Patric Marshall as Managing Director of UK and Europe.

Their combined wealth of experience in the areas of due diligence, anti-money laundering and countering the financing of terrorism will be pivotal in developing the growth of Captis within the financial sector across the APAC, UK and Europe marketplaces. As noted speakers, they have addressed global conferences and are considered renowned experts in the area of financial risk. The announcement of their appointment with Captis will allow for continued global expansion throughout several strategic vertical markets. With a focus on advanced facial recognition that incorporates a corresponding criminal database, the Captis Financial solution delivers a next-generation Know-Your-Client (KYC) system.

Prior to joining Captis Intelligence, Mr Jhaveri and Mr Marshall were two of the original executives of World-Check and led the expansion for nearly 12 years. World-Check was subsequently acquired by Thomson Reuters.

About Captis Intelligence

Captis Intelligence’s I-4 platform (Intelligence, Information, Investigation, Identification) provides an advanced cloud-based system for public and private sector applications. Captis unifies situational awareness, geographic crime intelligence, social media investigation, facial recognition, criminal databases, access to, and secured information exchange portals for neighboring businesses and law enforcement. A global innovator, Captis is headquartered in Los Angeles and has offices in London and Singapore. Captis was founded on the principle of innovation and remains at the forefront of pioneering I-4 crime prevention & suspect identification technologies.

Source: Captis Intelligence