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 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 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 TIER 1 BANKS IN AUTOMATING YOUR RISK INVESTIGATIONS
Caspian technology 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.
LATEST RESOURCES
Scale of Financial Crime threat revealed in new Global Threat Report
Global Threat Report is the latest publication from John Cusack of Financial Crime News. It brings together insights and statistics from over 100 different sources to build one of the…
Trust in AI is becoming our biggest challenge
I recently spent an enjoyable and thought-provoking evening with colleagues from a global bank discussing innovation in Financial Crime and Compliance. AI featured heavily in our discussions; particularly the issue…
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…
Book A Demo
Experience for yourself how Caspian can automate or augment your AML risk investigations with a remote or in-person demo today.