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
View Top Employees from Caspian| Website | http://www.caspian.co.uk |
| Revenue | $7 million |
| Employees | 36 (21 on RocketReach) |
| Founded | 2002 |
| Address | Newcastle Helix, Bath Lane, Newcastle upon Tyne, England 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 |
| Competitors | FlowPlay, Muzzy Lane Software, PlayGen, Quicksilver Software, Inc., Totem Learning |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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Caspian Questions
The Caspian annual revenue was $7 million in 2024.
Chris Brannigan is the CEO of Caspian.
21 people are employed at Caspian.
Caspian is based in Newcastle upon Tyne, England.
The NAICS codes for Caspian are [56, 561].
The SIC codes for Caspian are [738, 73].
Top Caspian Employees
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ViewChris Brannigan
Chief Executive Officer at Caspian
Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom1 -
4
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2
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24
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2
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1
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