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 AML Investigator platform includes tools that are trained by human experts to automatically analyse suspicious alerts and provide business-critical risk decisions.
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 decision is human readable, regulator friendly and subject to rigorous assurance, so you’re always in control.
JOIN TIER 1 BANKS IN AUTOMATING YOUR AML INVESTIGATIONS
The Caspian platform 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.
A selection of key FinTech business and academic leaders came together recently to take part in a round (virtual!) table to discuss the range of people skills and experience needed…
‘Bayesian stress testing of models in a classification hierarchy’ is our latest paper and has been selected to appear in the proceedings of the International Joint Conference of Neural Networks…