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.
Eliminate Fraud with Caspar
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.
What our customers say about Caspar
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INTRODUCING CASPAR
Caspar can also help with
Skip Tracing
Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.
Skip Tracing
Single Customer View (SCV)
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
Single Customer View (SCV)
Investigations
Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.
Investigation Tools
Risk Assessment
Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.
Risk Assessment
Know Your Customer (KYC)
Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.
Know Your Customer (KYC)
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.
Australian Address Lookup
Australian B2C Data
Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.
Australian B2C Data
Australian Business Lookup
Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.
Australian Business Lookup
Synthetic Fraud Prevention
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Synthetic Fraud Prevention
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"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.
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.
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.
IDFEX ID Check
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
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.
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