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.
CASPIAN
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:
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Nasdaq investment in Venture Round - Caspian
Northstar Ventures
Northstar Ventures investment in Seed Round - Caspian
Official Site Inspections
http://www.caspian.co.uk
- Host name: 217-160-0-180.elastic-ssl.ui-r.com
- IP address: 217.160.0.180
- Location: Germany
- Latitude: 51.2993
- Longitude: 9.491
- Timezone: Europe/Berlin
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