Question 1

What is Caspix?

Accepted Answer

Caspix is a fraud prevention and investigation platform designed for banks and microfinance institutions across East Africa.

Question 2

How does Caspix detect fraud?

Accepted Answer

Caspix uses advanced machine learning models to analyze transaction patterns, behavioral analytics, and risk scoring to detect fraudulent activity in real-time.

Question 3

Is Caspix compliant with regulations?

Accepted Answer

Caspix is designed to support compliance with CBK and East African central bank regulatory requirements, including the Data Protection Act 2019 of Kenya. We are working toward SOC 2 Type II and ISO 27001 alignment.

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