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.
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.
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.
541511 - Custom Computer Programming Services
541512 - Computer Systems Design Services
541519 - Other Computer Related Services
541611 - Administrative Management and General Management Consulting Services
541614 - Process, Physical Distribution, and Logistics Consulting Services
541618 - Other Management Consulting Services
541690 – Other Scientific and Technical Consulting Services
541712 - Research and Development in the Physical, Engineering, and Life Sciences (Except Biotechnology)
541720 – Research and Development in the Social Sciences and Humanities