Ninja Analytics Inc is an information technology company based in Leesburg, VA, specializing in providing analytical and software development services to companies in need of AML, fraud detection, trade surveillance, and systems integration solutions. With a team of experienced data scientists, developers, and investigators, they are committed to creating sustainable and transparent systems to safeguard the global financial system from illicit use.
Known for their expertise in statistical modeling, machine learning, and scenario development, Ninja Analytics offers data-driven solutions that combine behavioral targeting and adversarial modeling expertise with deep analytical capabilities. Their services include risk assessments, behavior-based analytics, and intelligence analysis, enabling clients to discover illicit actors, follow the money, and develop software to detect and disrupt criminal, cyber, and fraudulent threats.
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