Caspian

closed

Platform to automate AML investigations and provide explainable risk decisions.

Launch date

2002

Employees

Market cap

Enterprise valuation

Company register number 11806655

Newcastle upon Tyne England (HQ)

https://www.caspian.co.uk/

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

Revenues, earnings & profits over time

USD	2018	2019	2020	2021
Revenues	2.9m	3.7m	3.8m	3.8m
% growth	-	28 %	3 %	-

Date	Investors	Amount	Round
Jun 2004	Northstar Ventures	£60.0k	Seed
Apr 2005	HSBC Enterprise Ventures	$1.5m	Series B
Jun 2008	Northstar Ventures Enterprise Ventures Hotspur Capital	$3.0m	Early VC
Apr 2014	N/A	£310k	Seed
Oct 2014	N/A	£330k	Seed
Jul 2016	N/A	£300k	Seed
Jun 2020	NASDAQ Ventures	N/A	Late VC
Total Funding		€5.3m

Tech stackLearn more about the technologies and tools that this company uses.