Explainable Technology

Our world-first technology fully automates the complex process of high-volume risk investigations and delivers human-readable, regulator-friendly judgements for financial services firms.

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.

This technology is proven to deliver numerous financial services solutions including AML and Customer Due Diligence to reduce risk and transform workforce efficiencies.

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.

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.

0100%

OF ALERTS PER INVESTIGATION

050%

OF ALERTS FULLY AUTOMATED

050%

OF ALERTS HIGHLY AUGMENTED

BOOK A DEMO

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