Data Derivatives

Software DevelopmentNew York, United States2-10 Employees

Data Derivatives is a boutique software development consulting firm based in New York, United States, focused on the financial crimes technology domain. The company provides guidance and custom analytics aimed at enhancing financial institutions’ ability to monitor and manage financial crime risk, addressing the limitations of vendor products and tuning efforts by developing analytics aligned with each institution’s business model and risk profile. Its services target financial institutions operating in complex informational ecosystems, where regulatory expectations for monitoring programs have increased and penalties for non-compliance have grown, emphasizing responsibility for program quality beyond vendor solutions. Data Derivatives positions itself within the financial crimes technology landscape as a specialized partner for institutions seeking tailored, institution-specific analytics rather than relying solely on off-the-shelf tools. The firm operates from New York and is described as a boutique practice with a focused team capable of guiding complex implementations within the regulatory context governing financial crime compliance.

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