A solid business core
Chief Executive Officer
- • Platinum Software (now Epicore Software) - Kleiner-Perkins & NEA
- • Onyx Software - Foundation Capital & NEA
- • InterWorld Software - Vulcan Ventures, George Soros & DLJ
Chief Technology Officer
Chairman of The Advisory Board
David founded World-Check, an industry standard for KYC and due diligence. Having spent more than a decade at the helm of World-Check, as both CEO and Chairman, David is a recognised pioneer in risk mitigation and open source intelligence (OSINT). His relationships extend globally within the regulatory and enforcement community. David was instrumental in the sale of a majority stake of the business to Spectrum Equity. Several years later the company was sold in its entirety to Thomson Reuters.
With his in-depth knowledge of intelligence gathering, databases and the broader financial industry, David started his career working for Thomson Financial Publishing where he was responsible for sales and marketing in Switzerland and several other European countries.
David will be spearheading the expansion of CAPTIS Intelligence into the financial services sector supervising and actively participating in the global sales effort as well as expanding the company’s network with governments and law enforcement.
Managing Director, Asia Pacific
Jay has 20+ years of experience in strategy and revenue building in early stage companies in the area of client identification and due diligence, anti-money laundering and countering the financing of terrorism.
Jay Jhaveri is a strategy and sales consultant. His entire career has been in client-facing, revenue-building roles and is considered an expert in the area of anti-money laundering, countering the financing of terrorism, client identification and due diligence.
Prior to joining Captis, Jay was the head of World-Check in Asia where he established the World-Check operations. He has published and authored numerous papers and his views are frequently sought by the press and academics. A noted speaker, Jay has addresses conferences in Asia and is considered an expert in the area of risk.
Managing Director, UK & Europe
Patric Marshall is an expert in Anti-Money Laundering (AML) Know-Your Customer (KYC) and Counter Financing of Terrorism (CFT).
As Director of Sales EMEA for World-Check, Patric was one of the key drivers in sales and product development until its successful sale to Thomson Reuters.
Patric will be leading the sales effort of CAPTIS Intelligence products to financial institutions in Europe, building on his longstanding relationships with compliance and security counterparties in this sector.
Patric is a regular speaker on the international circuit on Corruption and Fraud, Terrorism, and Anti Money Laundering.
Chairman of Law Enforcement Council
Law Enforcement Council
The combined talents of our executive team has positioned Captis Intelligence as the leader in Identification Systems and Solutions.