Caspix

Operating

AI fraud intelligence platform that scores transactions before authorisation for East African banks and SACCOs.

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About Caspix

Caspix is a fraud intelligence platform that stops fraud before a transaction is executed. It plugs into a financial institution's authorisation step through a single API call that returns a decision in under 200 milliseconds, verified against live Safaricom and Airtel Kenya network intelligence.

The Nairobi company backs every alert with a full detection, analysis and reporting workflow. It describes its product as AI-driven RegTech built for East African banking and serves banks and SACCOs in the region. Caspix publishes case studies and a blog, and offers demos.

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Frequently asked about Caspix

Where is Caspix based and when was it founded?
Caspix is headquartered in Nairobi, Kenya and was founded in 2025.
What sector is Caspix in?
Caspix operates in FinTech, Artificial Intelligence and Cybersecurity.