AML Investigator

Caspian’s machine-learning solution reduces your financial risk and creates sustainable AML management by automating the complex analysis of all aspects of suspicious cases.

Anti-money laundering (AML) processes allow financial services firms to carry out risk-based due diligence to prevent and prepare for the global threat of financial crime.

Whether you need to stop terrorist financing or investigate money laundering, you need a solution in place that can efficiently analyse infinite data sources to create fully explainable reports for your financial experts and regulators.

CHALLENGES OF AML INVESTIGATIONS

The ever-increasing number and complexity of AML alerts is coupled with the business-critical need to meet the requirements of the regulatory compliance that shapes our industry.

We know that financial services firms face the challenges of mitigating risk with speed and accuracy on a daily basis; one of the greatest frustrations is that full investigations can take up to 45 minutes per case to complete.

This means that inefficiencies and inconsistencies are all-too-common in financial services firms around the world – judgements are inaccurate, flexibility is low and operational costs are high.

HOW DOES CASPIAN IMPROVE AML INVESTIGATIONS?

Caspian’s AML Investigator automates the most complex areas of AML retail investigations by delivering data analysis and judgements to the standard of the best human experts – only faster and with greater accuracy.

Our technology is fully integrated with your case management system to perform AML diligence across a range of areas including Source/destination of Funds, Account Activity Transaction Purpose and Frequency.

What’s more, we maintain a gold standard by deploying our Investigation Assurance tools, so your AML investigations are constantly optimised for quality and integrity by Caspian.

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.

EXPERT LEVEL DECISIONS

AUGMENTED HUMAN INVESTIGATIONS

IMPROVED QUALITY ASSURANCE

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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.