Risk Investigation and Explainable Judgements in Seconds

Caspian specialise in the automated investigation of high volume, complex risk alerts for financial services firms. Our technology analyses your alerts and provides fully explained risk judgements in seconds. With human readable, regulator friendly solutions, you will revolutionise your workforce.

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

<01%

FALSE POSITIVES

050% ALERT

FULL AUTOMATION

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 domains including Anti Money Laundering and Customer Due Diligence.

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.

Book A Demo

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