Fri. Apr 3rd, 2020

Planet Compliance

Innovation & Regulation in Finance

Caspian

1 min read

Overview

Caspian specialise in the automated investigation of high volume, complex 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, you will revolutionise your workforce. For more information contact – john.atkinson@caspian.co.uk

Website
http://www.caspian.co.uk
Industry
Computer Software
Company size
11-50 employees
Headquarters
Newcastle upon Tyne, England
Type
Privately Held
Founded
2002
Specialties
AI, financial services, automation, risk, investigations, AML, CDD, Entity, and Explainable

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