Company profile

Data Derivatives

Industry
Software Development
Employees
5
Headquarters
New York
Founded
2013
Office locations
1

Data Derivatives company summary

Data Derivatives is a company in the Software Development industry, headquartered in New York, founded in 2013. On LinkedIn the company has around 5 employees. Its listed specialties include Financial Crime, Data analytics, AML, Customer Due Diligence, Trade Surveillance.

What technology does Data Derivatives use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Data Derivatives

Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain. Regulatory bodies have been raising the expectations for financial institutions financial crime monitoring programs in recent years in addition to the penalties for non-compliance. Financial institutions by their very nature are extraordinarily complex informational ecosystems and attempting to implement a financial crimes solution within budget and on time can prove to be challenging without the guidance of a seasoned group of professionals. Additionally, financial institutions should not only rely solely on vendor products and tuning processes because models are only approximations of reality and have blind spots. The current regulatory trend is that financial institutions need to take responsibility for the quality of their financial crime programs and can't completely fall back on vendor products anymore. Hence, this creates an environment for the development of custom analytics uniquely tailored to the institution's business model and risk profile which is another one of our areas of expertise.

Specialties

Financial CrimeData analyticsAMLCustomer Due DiligenceTrade SurveillanceConsultingProject ManagementBusiness Analysis

Where is Data Derivatives located?

Data Derivatives lists 1 location.

New York, US, USHQ

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Frequently asked questions about Data Derivatives

What does Data Derivatives do?

Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain. Regulatory bodies have been raising the expectations for financial institutions financial crime monitoring programs in recent years in addition to the penalties for non-compliance. Financial institutions by their very nature are extraordinarily complex informational ecosystems and attempting to implement a financial crimes solution within budget and on time can prove to be challenging without the guidance of a seasoned group of professionals. Additionally, financial institutions should not only rely solely on vendor products and tuning processes because models are only approximations of reality and have blind spots. The current regulatory trend is that financial institutions need to take responsibility for the quality of their financial crime programs and can't completely fall back on vendor products anymore. Hence, this creates an environment for the development of custom analytics uniquely tailored to the institution's business model and risk profile which is another one of our areas of expertise.

How many employees does Data Derivatives have?

Data Derivatives has around 5 employees on LinkedIn.

Where is Data Derivatives headquartered?

Data Derivatives is headquartered in New York.

When was Data Derivatives founded?

Data Derivatives was founded in 2013.

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