We are experts in the multiple disciplines of financial crimes: money laundering, fraud, economic sanctions, corruption and bribery, cyber and white collar crime.
We apply advanced analytic methodologies and techniques against our subject matter expertise to unlock powerful and meaningful insights.
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.
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.
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!
Story / About / Solutions / Engage / Media
© 2020 The Data Initiative