About Us

We are building a safer future for financial services firms with the world’s most powerful platform for investigating financial risk.

Our unwavering quest for investigation truth is already transforming financial risk management for Tier 1 Banks by automating complex processes with greater speed, accuracy and consistency than ever before.

It’s our world-first technology that makes our solutions so special – and we know we can only build on that with the unique expertise of the people behind it. That’s what makes everything we do fully explainable.


Caspian is founded on an advanced understanding of the higher-order cognitive processes that shape the financial world.

We know that billions of dollars are lost every year through financial crime, so our story began by finding a better way for financial services firms to manage crime with smarter and faster decision-making processes.

That’s why we combined advanced machine-learning technology with the best human intelligence to provide solutions that investigate risk alerts more accurately and sustainably than any international workforce.

Ultimately, we deliver comprehensive judgements at every level so you can reliably get the full financial truth every time.


Meet the senior team that inspires our vision and creates the conditions we need to make a difference to the financial world.


Our values are the core principles that inspire and govern everything we do:

TRUTHFUL – We believe in finding, revealing and communicating with The Whole Truth.

INNOVATIVE – We thrive on disruptive ideas and technology to move us forward. 

ACCOUNTABLE – We stand by everything we do with unmatched care and attention.

COLLABORATIVE – We all know what we’re here to achieve, so we all pull in the same direction. 

ETHICAL – We’re fully compliant and focused on delivering what you need, the right way.

INQUISITIVE – We’re here to make a difference, so we’re always curious and questioning.


We value integrity and explainability above all else at Caspian.

We’re open, confident and truthful about our work and that’s reflected in the respect we have for each other as a diverse team of big-thinkers.

The higher-order cognitive processes involved in risk investigation can only be achieved if we work together, so having a group of grounded, reliable and intelligent people collaborating at every level is the only kind of culture we believe can make a difference to our financial services customers.


Become part of a growing team of big-thinkers that is making a major difference to the way financial services firms operate.


Learn more about automating your AML investigations today.