Caspian

closed

Platform to automate AML investigations and provide explainable risk decisions.

HQ location

Newcastle upon Tyne, United Kingdom

Website

Launch date

2002

Employees

Enterprise value

$2—2m

Company register number

https://twitter.com/caspian_uk https://www.facebook.com/tbocsims https://www.linkedin.com/company/caspianuk/

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