Anti-Money Laundering


Our CAMS-certified analysts are subject matter experts in banking, financial services, anti-money laundering, terrorist financing, intelligence analysis, behavioral targeting, and adversarial modeling.

Model / Scenario Development

Our analysts surface suspicious activities through the use of decision sciences and machine learned algorithms.  We develop models that are transparent, not black boxes.  Investigators and risk managers appreciate knowing exactly what is being targeted and why.

Application Development


Our application developers create decision support platforms, not just database applications.  We can slot algorithms into your current platform or develop full life cycle custom solutions.

Model Validation


We have deep understanding of the organizational structures and policies required of financial institutions to evaluate "model risk" and to demonstrate an effective challenge to model developers.  We serve as external validators and also evaluate organizational processes surrounding model validation.  We help organizations streamline processes and calm stormy interactions.

© 2020 by Ninja Analytics, Inc. -- All Rights Reserved