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.
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.
LATEST RESOURCES
What FCC executives need to know about Model Risk Management
Why FCC executives need to care abou model risk management. The European Banking Authority (EBA), Basel Committee on Banking Supervision (CBS), Bank of England and Federal Reserve all now mandate that financial institutions evaluate and manage…
Can you trust your AI? 7 questions to ask your solution vendor
How do you trust your AI solution to manage your AML risk? AI solutions are now used in one third of financial institutions for Anti-Money Laundering purposes. Another third of…
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…
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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.