BUSINESS OUTCOMES
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.
0 SECONDS
PER INVESTIGATION
REDUCED
FALSE POSITIVES
AUTOMATED
FULL INVESTIGATIONS
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, 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.
LATEST RESOURCES
ACAMS: AI 'Connecting the dots' event insights
ACAMS ‘Connecting the dots’ panel 11 July 2019 I was invited to join the panel of the ACAMS ‘Connecting the Dots’ event last week in London. The session explored how…
New levels of Entity Investigation technology to empower any organisation fighting financial crime
We recently shared a post that highlighted the compelling reasons as to why Companies House data can’t always be taken at face value. The reaction to the post further demonstrated…
Why Companies House data can’t be taken at face value
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….
Book A Demo
Experience for yourself how Caspian can automate or augment your financial risk investigations with a remote or in-person demo today. We currently have BETA opportunities available.