Caspian
Newcastle Upon Tyne
About Caspian
Caspian specialise in automated AML investigation technology. Our platform analyses alerts and make risk decisions that are fully explainable and regulator friendly. Proven to deliver expert quality AML investigations, consistently and more efficiently.
Company Facts
- Operating status: Closed
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: $1K – $10K
- Total funding: $465.4K
- Last round: Series Unknown (Jun 2020)
- Website: caspian.co.uk
- Phone: +44 (0)191 4957420
Industries & Categories
Financial Services, Software
Social Profiles
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