Our Investigation-as-a-Service solutions help financial services firms to stay on top of high volumes of alerts and provide the diligence to manage risk more sustainably than in-house workforces.

We are delivering these solutions in a Top 5 Global Bank where they are improving efficiency, accuracy and consistency of complex financial investigations that rely on human risk experts.

Our unique technology can be rapidly implemented directly or via a managed service partner to deliver fully explainable risk judgements when investigating suspicious alerts.


Anti-money Laundering

Caspian’s Financial Investigation Platform fully automates or significantly augments the most complex areas of Anti-Money Laundering (AML) retail investigations.

From Flow of Funds to Transaction Frequency, our out-of-the-box technology analyses infinite alert data sources to produce fully explainable judgements with the kind of efficiency that humans simply can’t replicate.

CUStomer due diligence

Caspian’s Financial Investigation Platform fully automates Customer Due Diligence (CDD) periodic reviews from source to decision.

Our comprehensive and consistent industry leading judgement reports are fully explainable and generated for all reviews to reduce business risk and increase operational efficiencies.

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.







Book A Demo

Experience for yourself how Caspian can automate or augment your financial risk investigations with a remote or in-person demo today.