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.


    Compensation and retirement

    401k plan

    Health and wellness

    Insurance (Health)
    Insurance (Dental)
    Insurance (Vision)
    Insurance (Life)
    Insurance (Disability)

    Values and quality of life

    Catered meals