About Caspix

Built to protect African financial institutions

Fraud intelligence, review and analysis workflows, and audit tools designed for the banks and microfinance institutions across East Africa.

Empowering trust in African finance

At Caspix, we believe every customer served by banks and microfinance institutions deserves protection from fraud. Our mission is to provide accessible, intelligent fraud prevention tools that safeguard the financial futures of millions across East Africa.

We combine deep local expertise with modern detection engineering to deliver solutions that understand the unique challenges faced by African financial institutions.

Built for Africa

Designed with Kenyan and East African financial systems in mind.

Our values

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Integrity

We operate with the highest ethical standards, protecting data and privacy as sacred trusts.

INN

Innovation

We continuously push the boundaries of what is possible in fraud detection technology.

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Partnership

We see ourselves as partners in our clients' success in supporting their financial goals.

Where we have been, and where we are going

2024

The Beginning

Caspix founded with a vision to protect African financial institutions.

2025

Platform Launch

Launch of the Fraud Intelligence Platform and Investigation Suite.

2026

Regional Expansion

Expanding to serve institutions across Kenya, Uganda, Tanzania, and Rwanda.

Join us in the fight against fraud

Whether you are a bank or microfinance institution across East Africa, we are here to help you reduce fraud risk and strengthen institutional trust.

Get in Touch