Detectica

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

Founded 2015
1-15 employees
  • Banking, Corporate Finance, & Investing
  • Headquarters address
    84 Wooster St #703, New York, NY 10012, USA

    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.

    Benefits

    Compensation and retirement

    401k plan

    Health and wellness

    Health insurance
    Dental insurance
    Vision insurance
    Life insurance
    Disability insurance

    Values and quality of life

    Catered lunches