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Data Driven Analytical Solutions


The Details Matter . . .

Data Science
Data Science

Ninja Analytics is an information technology company that provides analytical and software development services to companies with AML, fraud detection, trade surveillance, and systems integration needs.

Our data scientists, developers, and seasoned investigators understand how to balance technical, business, and regulatory requirements 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.

At Ninja Analytics, we believe The Details Matter!

Ninja Team

We're a group of mission-focused professionals who enjoy our craft and strive to always exceed client expectations.  


We source and foster the best talent and recognize that every employee's contributions are integral to our company's future. 

Ninja 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

Data Science

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, how to follow the money, and how to develop software to detect them.

Video Editing

Our experienced and certified i2 Analyst Notebook (ANB) instructors can help you learn basic and advanced i2 Skills.

With i2 Analyst Notebook, you can turn your data into intelligence.

Train with us and learn the innovative features of i2 - connected network visualizations, link charts, timelines, and social network analysis.

These tools and techniques will help you uncover hidden connections and patterns in your data.

With this insight, you can better identify and disrupt criminal, cyber, and fraudulent threats.

Ninja Analytics, Inc.   |   202 Church Street SE    |   Leesburg, VA  20175   |  (571) 259-6136  |

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