Investigation Evidence and Judgement

Caspian’s platform includes machine-learning technology that integrates with case management systems to gather and analyse alert data then provide explainable judgements for alerted transactions.

Our platform uses individual investigation agents to gather and analyse alert evidence before gathering that evidence to make a collective risk judgement. Every decision made is accompanied by a detailed human readable explanation that is regulator and audit friendly.

We’re no strangers to how quickly the landscape can change, so we maintain the integrity of these processes by stress-testing outputs to regulatory standards with our unique investigation assurance tools.

WHAT DO WE INVESTIGATE?

Our individual decision agents use machine-learning to replicate the analysis and judgement quality of your best human experts in a fraction of the time across areas including:

  • Account Flow
  • Company Structure
  • Account Activity Review
  • Economic Rationale
  • Counterparty Relationship
  • Customer Means
  • Counterparty Nature of Business

HOW DO CASPIAN INVESTIGATIONS WORK?

Our technology gathers and analyses evidence from thousands of financial data sources with world-first efficiency and pinpoint accuracy, which means you can get a complete view of financial risk cases:

  1. ALERTS – automatically receive alerts from your transaction monitoring system
  2. EVIDENCE – gather evidence and analyse complex financial data from key sources
  3. JUDGEMENT – regulator-friendly decisions created with speed, efficiency and accuracy
  4. ASSURANCE – track, monitor and optimise processes with investigation assurance tools

HOW IS CASPIAN TECHNOLOGY DEPLOYED?

Our technology is designed for rapid deployment to give you organisational value at global scale when it comes to financial risk management.

DEPLOYMENT – A complete risk investigation solution is deployed via your on-premise private cloud or as a partner managed service.

TRAINING – Thorough training is created and delivered using judgement insights from your own in-house experts alongside industry best-practice knowledge.

SUPPORT – Immersive consultancy and support for internal teams is available directly or via Managed Partners during both installation and ongoing usage.

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.

045 SECONDS

PER INVESTIGATION

REDUCED

FALSE POSITIVES

AUTOMATED

FULL INVESTIGATIONS

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.