Ninja Analytics is a technical consultancy that provides financial services companies with anti-money laundering (AML)/fraud detection, trade surveillance, and systems integration services.
Our management consultants, data scientists and technicians understand how to balance technical, business and regulatory needs with realistic commitments while leading projects that exceed expectations to successful completion.
Ninja Analytics, Inc. is committed to creating sustainable, transparent systems to safeguard the global financial system from illicit use.
Ninja Scientist and Analysts are . . .
Experts in AML, Bank Secrecy Act, Terrorist Financing, and Fraud Detection
Experts in statistical modeling, machine learning, and scenario development
Cleared intelligence analysts with terrorist financing and banking backgrounds
At Ninja Analytics, we believe The Details Matter!