The Caspian Financial Investigation Platform uses machine-learning technology to gather then analyse alert data, deliver complex yet fully explained case judgements and provide auditable assurance at all stages.
EVIDENCE AND JUDGEMENT
Caspian’s set of machine-learning investigation agents integrate with your case management systems to gather and analyse data for high volumes of alerted transactions.
This collective evidence is then used to deliver judgements that are fully explained in a way that is human readable and regulator friendly.
ASSURANCE AND TRAINING
All analysis and judgements are fully assured via a 5-part approach to maintain quality and integrity at an expert gold standard level.
Comprehensive training is provided directly or via a preferred managed service partner to ensure your workforce fully optimises the business outcomes of our technology.
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.