Ninja Analytics

Every year, financial crimes cost the global economy trillions of dollars while threatening the integrity of financial systems worldwide. Ninja Analytics exists to change that - equipping organizations with the advanced analytical capabilities needed to detect fraud, combat money laundering, and safeguard the financial system from illicit actors.

Based in Leesburg, Virginia, Ninja Analytics is an information technology company that provides analytical and software development services to companies with Anti-Money Laundering (AML), fraud detection, trade surveillance, and systems integration needs. The company has established itself as a trusted partner to both large financial institutions and government agencies including the Financial Crimes Enforcement Network (FinCEN). Their team of data scientists, developers, and seasoned investigators combines behavioral targeting and adversarial modeling expertise with deep analytical, statistical, and machine learning capabilities to create data-driven solutions to complex operational problems.

Ninja Analytics is committed to creating sustainable, transparent systems to protect the global financial system. Their experts bring backgrounds in AML, Bank Secrecy Act compliance, terrorist financing detection, and fraud prevention. Through innovative tools, training programs like i2 Analyst Notebook certification, and Centers of Excellence in AI/ML and Cloud technologies, the company delivers solutions that provide actionable intelligence with immediate impact on the safety and security of organizations and their stakeholders.