Summary

analytics, AML, anti-money laundering, financial services, performance consulting, predictive modeling, data science, big data, statistics, fraud, waste, abuse, risk assessment, risk management, machine learning, i2 analyst notebook, iBASE, research and development

Description

Our data scientists create data-driven solutions to operational problems through the enlistment of highly skilled data analysts and scientists. ? Our solutions combine behavioral targeting and adversarial modeling expertise with deep analytical, statistical and machine learning capabilities. Our solutions provide data-science based approaches to risk assessments, and behavior-based approaches to analytics and intelligence analysis. ? We know how to discover illicit actors and we understand how to follow the money . . .

Profile

  • Incorporated in
    Virginia
  • Established since
    2014
  • Main/Branch
    Branch

Address

Contact