We love to solve puzzles
What does our Financial Crime Analytics team do?
Financial crime is an ever-changing and illusive enemy. A lot is known about money laundering and other types of financial fraud. However, there are many things yet to be discovered. RiskQuest has experience in developing models to tackle both the known and unknown aspects of financial crime. With our quantitative and technical expertise, we build innovative machine learning models which efficiently detect fraudulent behavior without forgetting the need for explainability.