Caspian specialise in the automated investigation of high volume, complex risk alerts for financial services firms.
Our Financial Investigation Platform (FIP) combines machine learning with human intelligence to fully automate or significantly augment high-volume risk investigations and judgements. This significantly increases speed, accuracy and consistency across domains such as Anti-Money Laundering and Customer Due Diligence.
This is world-first AI technology that delivers human-readable and regulator-friendly risk judgements in seconds. By outputting to industry leading risk reports, analysts receive guidance to help complete any remaining investigations.
We maintain gold standards, quality and integrity through our Investigation Assurance to provide auditors and risk stewards with the confidence they demand.
Client and Counterparty Identification
Legal & Regulatory Analysis
Chris Brannigan, CEO/Founder
Tahir Ali, CFO
Phil Lutas, CTO
Bashar Awwad Sheikh Hasan, Head of R&D
Joe Faith, CPO
Graham Barrow, Head of Financial Crime Division
Number of Staff
Newcastle upon Tyne, UK