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.
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.
There are over 4.2 million company entities registered at Companies House in the UK. Hundreds of thousands of companies are newly incorporated or dissolved in the UK every few months….
Entity Investigator is the latest solution to join the Caspian Financial Investigation Platform. It gives financial services firms the ability to automate the investigation of UK legal entities and get…