Born in
Phoenix.
We raised capital.
We built a team.
We developed products.
We went to market.
We secured customers.
We’re a startup.
We raised capital.
We built a team.
We developed products.
We went to market.
We secured customers.
A culture of imagining, developing, and delivering.
We believe that culture is the lifeblood of an organization. We developed our values early to ensure our growth was supported by a solid foundation.

Domain
Expertise.
We are experts in the multiple disciplines of financial crimes: money laundering, fraud, economic sanctions, corruption and bribery, cyber and white collar crime.
Data
Science.
We apply advanced analytic methodologies and techniques against our subject matter expertise to unlock powerful and meaningful insights.
Information
Architecture.
We see data schemes far beyond basic columns and rows; we see information across geography and in ways that make for more enriched user experiences.
Software
Development.
We see technical development as an accelerator to the value we create across our data assets. Again, we develop software meant to enrich the user experience.
Careers.
We have subject matter experts; data scientists; software engineers; and other professionals that imagine and build modern data products and applications. Meet some of them below. If you’re interested in a career with purpose, submit your resume!
Meet
Zarif.
Zarif is a software engineer, who prefers tabs over spaces.
Meet
Tiffany.
Tiffany is one of our experts, a financial crimes fighter, and bold coffee lover.
Meet
Chris.
Chris is one of our data scientists, loves sports, and has visited a dozen countries.
Meet The Team.
From 2005 through April 2018 Mr. Richards served as the BSA Officer and Director of Global Financial Crimes Risk Management for Wells Fargo & Co. As BSA officer, he was responsible for governance, training, and program oversight for BSA, anti-money laundering (AML), and sanctions for Wells Fargo’s global operations. As Director of Global Financial Crimes Risk Management, he was responsible for BSA, AML, counter-terrorist financing (CTF), external fraud, internal fraud and misconduct, the identity theft prevention program, global sanctions, financial crimes analytics, and high-risk customer due diligence.
Prior to his role with Wells Fargo, Mr. Richards was the AML operations executive at Bank of America. There, he was responsible for the operational aspects of Bank of America’s global AML and CTF monitoring, surveillance, investigations, and related SAR reporting. Prior to his 20-year career in banking, Mr. Richards was a prosecutor in Massachusetts, a barrister in Ontario, Canada, and a Special Constable with the Royal Canadian Mounted Police. He is the author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering.” Mr. Richards has a Bachelor of Commerce (B.Comm.) degree and Juris Doctorate from the University of British Columbia.