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
| Website | http://www.caspian.co.uk |
| Revenue | $7.2 million |
| Employees | 36 (7 on RocketReach) |
| Founded | 2002 |
| Address | Helix Bath Newcastle Ln, Newcastle Upon Tyne, Tyne and Wear NE4 5TF, GB |
| Phone | +44 191 495 7420 |
| Technologies |
JavaScript
,
HTML
,
Microsoft Outlook
+18 more
(view full list)
|
| Industry | Computer Software, Business Services General, Business Services |
| Keywords | Anti Money Laundering, Financial Crime, Fraud Detection, Aml Software, Regulatory Compliance, Risk Assessment, Regtech, Compliance Technology, Investigative Technology, Financial Services Technology, Risk Scoring, Risk Technology, Complex Data Analysis, Financial Technology, Data Analysis Software |
| Competitors | HubSpot, Sprout Social, Inc., Meltwater, Talkwalker, Crimson Hexagon, NetBase Quid®, Caspian One | FinTech, Mention, Hootsuite Academy +44 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
Looking for a particular Caspian employee's phone or email?
Caspian Questions
The Caspian annual revenue was $7.2 million in 2026.
7 people are employed at Caspian.
Caspian is based in Newcastle Upon Tyne, Tyne and Wear.
The NAICS codes for Caspian are [561, 56].
The SIC codes for Caspian are [73, 738].
Top Caspian Employees
-
Alan Corner
Head of Product at Caspian
Seaham, GB3 -
Olly Dawe
Senior Developer at Caspian
Norwich, GB -
Mark Dodds
Senior Developer at Caspian
Durham, GB -
Marie Greenside
Finance and Office Manager at Caspian
Sunderland, GB1
Related Companies
