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
Caspian present risk management solution at Cambridge Networks Day 2019
We’re back to our events programme this week and really looking forward to joining everyone at the Cambridge Networks Day 2019 on Thursday. The one-day event focuses on complex networks…
Complex entity investigation uncovers connections right on our door step
As you will have gathered from several of our recent posts, we’ve been applying Caspian Entity Investigator technology in the analysis of several publicly available company entity databases (all of…
Identifying emergent financial risk through complex connections
Emergent risk relies on more than one or two data points We all know that data is a disparate and ever-growing resource that provides invaluable and often indispensable insight to…
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.