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About Us5.jpg

About Us


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About Us


About Us

Giant Oak builds software to make the world a safer place. We see data differently because our team combines deep domain expertise with computer and social science. We look behind the numbers to see individuals and communities. And we strive to do our part to make the world a better, freer, and more secure place.

Global terrorism, transnational criminal organizations, human trafficking, money laundering … from customer onboarding to beneficial ownership, customer refresh and alert clearing, the challenges of massive but disorganized data continue to increase. Giant Oak’s AI/ML-enabled technology revolutionizes entity screening, investigations, and monitoring to dramatically lower costs, reduce errors, and mitigate risks.

In a world that is increasingly defined and measured by big data, it is crucial for organizations to be able to utilize data effectively and coherently. At Giant Oak®, we use theory, intuition, and technical skills to draw meaningful conclusions about the people behind the data. We strive to develop a comprehensive understanding of the environments in which we work – this involves studying the data gathering process, analyzing the behaviors and patterns represented in the data, and ultimately extracting information from the data to generate scientifically rigorous results. We take an interdisciplinary view of the social sciences, using theories and methodologies from economics, computer science, network analysis and other fields to develop innovative tools and create knowledge at the frontiers of current understanding.