We are building the next generation systems for detecting and preventing financial crime using data science.

  • Founded 2015
  • 1-15 Employees
  • 6-15 Engineers
  • Finance/Insurance

About Detectica

Detectica employs state-of-the-art machine learning to build trader surveillance systems used to identify malicious and collusive trading activity. We analyze the trading patterns and the electronic communications to recognize early and conclusively cases of fraud. We are founded by and comprised of some of the best minds in data science and machine learning.

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  • Medical, Dental, & Vision Insurance Medical, Dental, & Vision Insurance
  • Retirement/401K Plan Retirement/401K Plan
  • Life & Disability Coverage Life & Disability Coverage
  • Catered lunch Catered lunch