BUSINESS OUTCOMES
We are delivering the Caspian Financial Investigation Platform in a Top 5 Global Bank to transform high-volume investigation management. We investigate and judge a high volume of alerts more efficiently, accurately and to a scale that exceeds in-house experts.
0 SECONDS
PER INVESTIGATION
REDUCED
FALSE POSITIVES
AUTOMATED
FULL INVESTIGATIONS
EXPLAINABLE TECHNOLOGY
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, Customer Due Diligence and Entity 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 A TOP 5 GLOBAL BANK IN AUTOMATING YOUR RISK INVESTIGATIONS
Caspian technology is being proven in a Top 5 Global Bank to deliver scalability, transparency of decisions, consistent judgements and world-class assurances that bring you the confidence and efficiencies to effectively manage risk.
LATEST RESOURCES
FinTech North Conference insights
Fintech North is an initiative that brings together businesses working across the Fintech sector through regular events across the ‘Northern Powerhouse’. We were invited to take part in their most…
The mystique around machine learning will soon disappear
Our latest media interview with James Haxwell of FinTech Global kicked off with our views on the ‘mystique’ that still surrounds machine learning and why we believe the conversation will…
Spotlight on Caspian in Financial Crime News
We recently had the opportunity to be interviewed by John Cusack from Financial Crime News and the full Caspian spotlight article is now available here. It’s a 10-15 minute read…
Book A Demo
Experience for yourself how Caspian can automate or augment your financial risk investigations with a remote or in-person demo today. We currently have BETA opportunities available.