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. 

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Ninja Analysts are  . . .

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• 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