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.
Fraud intelligence designed for African banking
Caspix is built by practitioners with direct fraud operations experience at Kenyan financial institutions. Our mission is to give fraud operations teams the detection scoring, analysis tooling, and regulatory reporting infrastructure that East African banking requires — aligned to CBK prudential requirements and FRC reporting standards.
The scoring signals, fraud typologies covered, and analysis workflows reflect the East African fraud landscape — SIM swap attacks, mobile money channel fraud, agent banking abuse, and insider risk patterns specific to this market.
Built for Africa
Built on direct experience with Kenya's banking sector, fraud typologies, and regulatory environment.
Our values
Integrity
We handle institutional data with the same controls we build into the platform — encryption at rest, strict access controls, and full audit trails on every system action.
Innovation
We build detection signals and analysis workflows that fraud practitioners tell us they needed and could not find in existing tools.
Partnership
We work directly with fraud operations teams to configure scoring, tune detection rules, and build analysis workflows around their specific fraud exposure.
Where we have been, and where we are going
The Beginning
Caspix founded with a vision to protect African financial institutions.
Platform Launch
Launch of the Fraud Intelligence Platform and Analysis Suite.
Regional Expansion (Target)
Targeting coverage across Uganda, Tanzania, and Rwanda as the platform scales beyond Kenya.
Request a demo built around your institution type
Banks, microfinance institutions, and SACCOs across East Africa — we run structured demos tailored to your institution type and fraud profile.
Get in Touch