Our People

Our team is made up of experts from data science and technology to financial crime and neuroscience. We are passionate about the potential of technology to help fight financial crime globally.



Chris is the founder of Caspian and provides the inspiration for our world-leading knowledge, approach and technology. He is a trained neuroscientist and performance simulation expert with vast experience in Banking and Technology Strategy.



Chief Financial Officer

Tahir manages all things related to finances, operations and legal here at Caspian. He is a chartered accountant with extensive experience from senior roles at P&G, Rentokil and venture capital initiatives.


Chief Technology Officer

Phil ensures that our tools and software continually meet the needs of our advanced machine-learning solutions. His uniquely combined experience from gaming, simulation and the military provides the ideal background to lead the development and delivery of our world-first technology.

KAte kelly

Head of Data Science

Kate leads our team of data scientists who are focused on optimising the potential of machine learning, natural language processing and data modelling in the delivery of our anti-financial crime technology solutions for global banks.

Graham barrow

Head of Financial Crime Division

Graham has a deep understanding of the worldwide Financial Crime/AML landscape which enables him to bring enormous value both product development and investigation strategies.

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Experience for yourself how Caspian can automate or augment your AML risk investigations with a remote or in-person demo today.