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Automated AML Investigations. Fully Explained Decisions.

Caspian specialise in automated AML investigation technology. Our platform analyses alerts and make risk decisions that are fully explainable and regulator friendly. Proven to deliver expert quality AML investigations, consistently and more efficiently.

AML Investigator

Caspian are officially this year’s winner of the Reg Tech Insight Award for ‘Best Regulatory Alert Management System’ 2020. Find out more here including an interview with our CEO Chris Brannigan.

RegTech Insight Award 2020 win for Caspian

BUSINESS OUTCOMES

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.

FULLY EXPLAINED
RISK DECISIONS

LOWER
COMPLIANCE RISK

REDUCED OPERATIONAL COSTS

EXPLAINABLE TECHNOLOGY

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.

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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.

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LATEST RESOURCES

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Experience for yourself how Caspian can automate or augment your AML risk investigations with a remote or in-person demo today.

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