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.

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Eliminate Fraud with Caspar

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.

Support With Your AML Compliance Processes

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.

Customer Risk Profiling

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.

insights

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.

cutting-edge risk assessment software
Caspar Software

Single Solution Risk Assessment Software

Our risk assessment software platform is designed to help businesses detect fraud. The system offers a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in one place to assess risk, validate data and make decisions.

Risk assessment
benefits

Known Data Benefits

This cutting-edge software offers a wide range of benefits to businesses, including;

  • Real-time data information
  • Advanced deep-dive data analysis capabilities
  • Reporting & exporting features
  • Customer risk profiling
  • Customer data validation and verification
  • Fraud detection & prevention
  • Financial crime risk mitigation
  • Supported regulatory compliance and risk management
  • One Customer View (OCV) report downloads
  • Valuable insights to understand your customer

What our customers say about Caspar

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"Caspar has proven to be an amazing asset for our team. In more than 95% of cases, it consistently provides detailed information about our customers or applicants. The depth and accuracy of the data returned by Caspar is truly remarkable, exceeding our expectations all the time."

BNPL Client
Head of Data

"As a debt recovery agency, locating customers is central to our operations. We have experimented with various systems in the past, but none have matched Caspar's capabilities. It stands out for its extensive data volume, unmatched accuracy, and reliability. Caspar has become our primary tool."

Credit Collection Client
GM of Operations

"Traditionally, we relied solely on internal data sources and programs, but subscribing to Caspar has marked a significant advancement for our operations. Initially, we intended to use Caspar exclusively in our KYC and fraud detection teams. However, impressed by its performance and the quality of data, we expanded its application to include our credit risk and collections departments. A great tool."

Major Banking Client
Head of Data Sourcing

"Caspar has been so important on how we approach lending and investment decisions in Australia. It provides us with comprehensive background data that is crucial for customer decision-making. What sets Caspar apart is its access to a broader range of alternative data, which goes beyond standard information sources. This capability has significantly improved our risk management practices."

Finance & Leasing Client
Chief Risk Officer

"Caspar has proven to be an invaluable asset for our operations. It not only allows us to reconnect with clients within seconds but also serves as a comprehensive tool for background screening during our hiring processes. We also use it for customer file enrichment, employment verification, and fraud checks. Highly recommend!"

Insurance Client
Team Leader Operations

"We have used cheaper skiptracing software offered out there, but I guess you pay for what you get. Caspar is so much more advanced than anything else we have used. The other skiptracing systems I have used were so outdated compared to Caspar."

Private Investigator
Managing Director

"We need to be able to disclose the data lineage to our customers if asked. Caspar is the only solution that allows our compliance team to do that. We won't use the others as they don't support us with disclosing their data origins."

Banking Client
Head of Data Governance

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Ready to see Caspar in action?

"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"

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Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API

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