Caspian
www.caspian.co.ukCaspian 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
Read moreCaspian 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
Read moreCountry
City (Headquarters)
Newcastle upon Tyne
Employees
11-50
Founded
2002
Estimated Revenue
$1,000,000 to $5,000,000
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Chief Financial Officer
Email ****** @****.comPhone (***) ****-****Owner
Email ****** @****.comPhone (***) ****-****Director
Email ****** @****.comPhone (***) ****-****Head of Data Science
Email ****** @****.comPhone (***) ****-****
Technologies
(23)