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.

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CASPIAN

Social Links:

Linkedin

Twitter

Industry:

Financial Services Software

Founded:

2002-01-01

Address:

Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom

Country:

United Kingdom

Website Url:

http://www.caspian.co.uk

Total Employee:

11+

Status:

Active

Contact:

+44 (0)191 4957420

Total Funding:

465.43 K USD

Technology used in webpage:

Viewport Meta IPhone / Mobile Compatible Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Google Universal Analytics Domain Not Resolving Global Site Tag Sitelinks Search Box

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Current Employees Featured

tahir-ali_image

Tahir Ali
Tahir Ali Chief Financial Officer @ Caspian
Chief Financial Officer
2005-04-01

chris-brannigan_image

Chris Brannigan
Chris Brannigan Chief Executive Officer and Founder @ Caspian
Chief Executive Officer and Founder
2016-12-01

philip-lutas_image

Philip Lutas
Philip Lutas Chief Technology Officer @ Caspian
Chief Technology Officer
2011-06-01

Founder

chris-brannigan_image

Chris Brannigan

Investors List

nasdaq-ventures_image

Nasdaq

Nasdaq investment in Venture Round - Caspian

northstar-ventures_image

Northstar Ventures

Northstar Ventures investment in Seed Round - Caspian

Official Site Inspections

http://www.caspian.co.uk

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