World's first AI platform to automate Financial Risk Investigation
Global corporations have big ambitions to grow business, remain compliant with regulators and positively manage their risk levels. Significant investment is made in technology to investigate and fight increasingly complex financial crime.
The Caspian platform enables a machine to successfully undertake a higher order human task of Financial Risk Investigation. The platform automates the full investigation and will generate evidence, take risk decisions and explain its answers to the combined performance of the best human experts.
- Financial Services Organisations spend in excess of $100bn p.a. on financial crime prevention.
- Operational investment targets compliance, not financial crime risk.
- The current system of labour-intensive and high cost human investigation is not sustainable.
Caspian have built the world's only AI platform that automates expert level investigations with auditable, transparent and explainable decisions. Our end-to-end solution is more consistent and faster than current processes and requires significantly fewer human analysts.
Our platform can be applied to corporate financial risk investigations including Anti Money Laundering, Know Your Customer Review, Sanctions Screening, Customer Due Diligence, Correspondent Banking TM, Credit Risk, Fraud and Customer Onboarding.
Our automated end-to-end solution includes:
- Investigator Agents - 19 specialised Investigation Agents (IA’s) ingest customer financial data. Each IA is trained by experts to generate different types of Financial Risk evidence.
- Expert Brain - assesses IA evidence and generates risk decision and rationale in seconds. Generate human readable explanations – no black box.
- Decision Assurance - continuously tests and improves machine decisions beyond human regulatory standards.
- Lower operating cost – make significant FTE operational savings.
- Lower risk – make better quality risk decisions and continuously improve standards.
- High efficiency - up to 60x faster than a typical risk analyst investigation and saleable globally across your organisation.
- Transparent - auditable at every stage, clearly explained and favourably viewed by global regulators.
- No black box decisions - fully managed by your teams with human readable explanations for every investigation decision.
- Support from global regulators - FCA and Federal Reserve Board Regulator.
- Enterprise hosted solution - no sensitive data leaves your organisation.
- Proven in a global bank - target to fully automate 60% of AML investigations.
Transform Your Risk
Our 4-6 week initial process demonstrates the benefits of automated financial risk investigations.
To find out more, please email