Caspar helps detect and prevent fraud by giving you access to unprecedented amounts of extended data sources. Understand what is real or fake, what is accurate and what is not. Caspar incorporates real-time data, together with weekly updated contact metrics, to evaluate potential information risks.
Reduce Business Risks
Our state-of-the-art Caspar solution enables businesses to identify fraud, assist with anti-money laundering (AML) regulations, evaluate customer risk profiles, scrutinise customer data, and minimise financial crime risks. Caspar delivers real-time data analysis and cutting-edge features, enabling companies to stay ahead of potential threats while safeguarding their business, clientele, and reputation.
Our software not only helps support AML compliance, but it also assists businesses in verifying and validating customer data. This is crucial for companies looking to minimise the risk of financial crime and protect their customers’ information.
From a compliance perspective, Caspar enables businesses to evaluate customer risk profiles by analysing their PII. This assists companies in making well-informed decisions concerning potential risks while providing a holistic view of their customers. By verifying customer information, organisations can be assured that their customer data is both precise and current.
Make Data-Driven Decisions
With our Caspar system, gain access to an extensive array of information on individuals and businesses in Australia. We hold the world’s largest Australian Consumer dataset, consisting of nearly 1 billion current and historical records with full data lineage.
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Caspar can also help with
Single Customer View (SCV)
Know Your Customer (KYC)
Australian Address Lookup
Australian B2C Data
Australian Business Lookup
Synthetic Fraud Prevention
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