Caspian

www.caspian.co.uk

Caspian specialise in the automated investigation of high volume, complex AML risk alerts for financial services firms. Our technology analyses your alerts and provides fully explained risk judgements in seconds. With human readable, regulator friendly solutions, it will revolutionise your workforce productivity, accuracy and efficiencies. For more information contact – john.atkinson@caspian.co.uk

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Caspian specialise in the automated investigation of high volume, complex AML risk alerts for financial services firms. Our technology analyses your alerts and provides fully explained risk judgements in seconds. With human readable, regulator friendly solutions, it will revolutionise your workforce productivity, accuracy and efficiencies. For more information contact – john.atkinson@caspian.co.uk

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City (Headquarters)

Newcastle upon Tyne

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Employees

11-50

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Founded

2002

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Estimated Revenue

$1,000,000 to $5,000,000

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Potential Decision Makers

  • Chief Financial Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Owner

    Email ****** @****.com
    Phone (***) ****-****
  • Director

    Email ****** @****.com
    Phone (***) ****-****
  • Head of Data Science

    Email ****** @****.com
    Phone (***) ****-****

Technologies

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