Caspian

Software - Newcastle Upon Tyne, Tyne and Wear, GB

Caspian Details

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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Employees: 50 - 99
HQ: +44 191 495 7420
Location: Newcastle Upon Tyne, Tyne and Wear, GB
Revenue: $7.3 million
AI financial services automation risk investigations AML CDD Entity Explainable
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