Caspian
closedPlatform to automate AML investigations and provide explainable risk decisions.
Launch date
Employees
Market cap
-
Enterprise valuation
€1—2m (Dealroom.co estimates Jul 2016.)
Company register number 11806655
Newcastle upon Tyne England (HQ)
Financials
Estimates*
USD | 2018 | 2019 | 2020 | 2021 |
---|---|---|---|---|
Revenues | 2.9m | 3.7m | 3.8m | 3.8m |
% growth | - | 28 % | 3 % | - |
Date | Investors | Amount | Round |
---|---|---|---|
- | N/A | - | |
$3.0m | Early VC | ||
N/A | £310k | Seed | |
N/A | £330k | Seed | |
N/A | £300k | Seed | |
N/A | Late VC | ||
Total Funding | €5.3m |
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