We are delivering the Caspian AML Investigator platform in Tier 1 Banks to transform high-volume investigation management. We investigate and judge a high volume of AML alerts more efficiently, accurately and to a scale that exceeds in-house experts.
REDUCED OPERATIONAL COSTS
Our platform includes tools that are trained by human experts to automatically analyse suspicious alerts and provide business-critical risk judgements.
We fully automate or significantly augment current analyst processes to more effectively mitigate risk across Anti Money Laundering Investigations.
Explainability runs throughout our investigation technology. Every judgement is human readable, regulator friendly and subject to rigorous assurance, so you’re always in control.
JOIN TIER 1 BANKS IN AUTOMATING YOUR RISK INVESTIGATIONS
Caspian technology is being proven in Tier 1 Banks to deliver scalability, transparency of decisions, consistent judgements and world-class assurances that bring you the confidence and efficiencies to effectively manage risk.
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