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Oorsprong van het eerstegraads netwerk van Shawn Holtzclaw
Entiteit | Type entiteit | Industrie | |
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Consilient, Inc.
![]() Consilient, Inc. Information Technology ServicesTechnology Services Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation.
3
| Holding Company | Information Technology Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shawn Holtzclaw via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Alacra, Inc.
![]() Alacra, Inc. Internet Software/ServicesTechnology Services Alacra, Inc. develops workflow applications for financial institutions and professional service firms. Its products include business research services which offer custom analysis and research reports by request. The firm’s compliance services which help clients reduce the cost of effective compliance with KYC/AML requirements. The company was founded by Steven Goldstein and Michael Angle in 1996 and is headquartered in New York, NY. | Internet Software/Services | Corporate Officer/Principal | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
Georgetown University | College/University | Corporate Officer/Principal | |
L3 TECHNOLOGIES INC | Aerospace & Defense | Corporate Officer/Principal | |
U.S. Department of Homeland Security | Sovereign | Corporate Officer/Principal | |
US Department of Defense (District of Columbia) | Sovereign | Corporate Officer/Principal | |
George Mason University | College/University | Doctorate Degree | |
Giant Oak, Inc.
![]() Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | Packaged Software | Chief Executive Officer | |
The Northwestern Mutual Life Insurance Co.
![]() The Northwestern Mutual Life Insurance Co. Life/Health InsuranceFinance The Northwestern Mutual Life Insurance Co. provides insurance and financial security solutions. The firm offers life insurance, long-term care insurance, disability insurance, annuities, and investment products. It also provides financial planning strategies and solutions. The company was founded by John C. Johnston on March 2, 1857 and is headquartered in Milwaukee, WI. | Life/Health Insurance | Director/Board Member | |
Harvard College | College/University | Undergraduate Degree | |
Harvard Law School | College/University | Undergraduate Degree | |
Boston Dynamics, Inc.
![]() Boston Dynamics, Inc. Industrial MachineryProducer Manufacturing Boston Dynamics, Inc. operates as an engineering and robotics company. The firm designs and builds walking robots for research and demonstrations. It offers consultation services on robotics and simulation software. The company was founded by Marc Raibert in 1992 and is headquartered in Waltham, MA. | Industrial Machinery | Director/Board Member | |
K2 Global Partners LLC
![]() K2 Global Partners LLC Investment ManagersFinance K2 Global Partners LLC provides risk consulting and credit rating services. The firm offers services to clients in areas including fraud and corruption strategies and solutions, transactional risk advisory, dispute resolution and security strategies. The company was founded by Jules B. Kroll and Jeremy M. Kroll in 2009 and is headquartered in Bayside, NY. | Investment Managers | Founder |
Statistieken
Internationaal
Verenigde Staten | 14 |
Sectoraal
Consumer Services | 6 |
Technology Services | 3 |
Government | 3 |
Finance | 3 |
Electronic Technology | 2 |
Operationeel
Corporate Officer/Principal | 6 |
Founder | 4 |
Chief Executive Officer | 3 |
Undergraduate Degree | 3 |
Director/Board Member | 3 |
Sterkste connecties
Insiders | |
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Gary M. Shiffman | 7 |
Juan Zarate | 6 |
Ajit Tharaken | 3 |
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