INVESTIGATION AUTOMATION FOR GLOBAL BANKS

At Caspian, we develop advanced automation solutions to help global financial institutions in their fight against financial crime. Our AI technology replicates the decision making of expert investigation analysts and explains itself in a regulator friendly format.

In June 2020, we announced that Nasdaq’s investment arm, Nasdaq Ventures, had taken a minority stake in Caspian. This investment is supporting the acceleration of our product expansion and platform development, including the Nasdaq Automated Investigator for AML. Our commercial partnership with Nasdaq and their leading position in Anti-Financial Crime has also given us global reach and growth at scale into new Financial Services verticals.

Find out more about our partnership with Nasdaq

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