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.
Today, we have some important (and very exciting) news to share! An official announcement was made earlier to confirm that Nasdaq Ventures, the investment arm of Nasdaq, has taken a…
We won! We are officially this year’s winner of the Reg Tech Insight Award for ‘Best Regulatory Alert Management System’ 2020. This is brilliant news for the Caspian team and…