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 (4 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
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HTML
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Microsoft Outlook
+18 more
(view full list)
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| 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, Meltwater, Hootsuite, Sprout Social, Inc., Talkwalker, Buffer, Caspian One | FinTech, Mention, NetBase Quid®, Crimson Hexagon +43 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
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Caspian Questions
The Caspian annual revenue was $7.2 million in 2026.
4 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
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Olly Dawe
Senior Developer at Caspian
Norwich, GB -
Marie Greenside
Finance and Office Manager at Caspian
Sunderland, GB1
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