13th Annual European AML & Financial Crime Conference

18 – 19th November 2018
County Hall, London

Silver Sponsor


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 buy phentermine k25 37.5 mg Laundering, Customer Due Diligence and Entity investigations.

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 then maintain gold standards, quality and integrity through our Investigation Assurance to give auditors and risk stewards the confidence they demand.

Find us at: https://www.caspian.co.uk/