Former head of financial crimes intelligence at a top-ten US bank. Spent eight years building transaction monitoring programs before co-founding Detectiv to solve the same problems at the platform level.
ML researcher turned fintech engineer. Built fraud detection models for two major payment networks before focusing on the latency problem: detection systems that are accurate but too slow to matter.
Certified Fraud Examiner with 15 years in financial crimes. Previously ran fraud operations for a midsize regional bank and a payments processor. Leads client onboarding and model calibration at Detectiv.
BSA/AML compliance officer background with specialization in regulatory examinations. Ensures Detectiv's platform meets FFIEC guidelines, state banking regulations, and card network rules for fraud detection systems.