Transform Data Into Actionable Intelligence

Boutique consulting firm specializing in law enforcement analytics, fraud detection, and machine learning solutions

Schedule a Consultation
πŸ†
Thomas J. O'Reilly Innovation Award Winner
Criminal Justice Technology's Most Prestigious Honor | IJIS Institute 2018

Our Services

We provide specialized analytics consulting to law enforcement agencies, financial institutions, and organizations requiring advanced data-driven solutions.

🎯

Predictive Analytics

Build sophisticated predictive models that help organizations anticipate events and deploy resources effectively.

  • Recidivism prediction models
  • Risk scoring systems
  • Resource deployment optimization
  • Pattern recognition & forecasting
πŸ”

Fraud Detection

Implement advanced fraud detection systems using behavioral analytics and anomaly detection techniques.

  • Behavioral pattern recognition
  • Anomaly detection algorithms
  • Alert management systems
  • Risk scoring & prioritization
πŸ€–

Machine Learning Solutions

Design and deploy explainable AI systems that stakeholders trust and regulators approve.

  • Supervised & unsupervised learning
  • Ensemble modeling techniques
  • Feature engineering & selection
  • Model validation & testing
πŸ”—

Multi-Agency Integration

Coordinate complex data integration projects across multiple agencies with disparate systems.

  • Requirements gathering workshops
  • Data mapping & validation
  • UAT coordination
  • Stakeholder training
βš–οΈ

Regulatory Compliance

Translate complex regulatory requirements into practical system specifications and audit trails.

  • CJIS compliance (law enforcement)
  • SEC/FINRA (financial services)
  • BSA/AML frameworks
  • Audit trail development
πŸ“Š

Law Enforcement Analytics

Specialized analytics for criminal justice agencies seeking data-driven operational improvements.

  • Crime pattern analysis
  • Intelligence-led policing
  • Case management optimization
  • Performance metrics & dashboards

Award-Winning Expertise

ROMI Analytics is a boutique consulting firm founded by an award-winning data scientist with over 20 years of experience implementing predictive analytics and fraud detection solutions across law enforcement, financial services, and regulated industries.

Our approach combines deep technical expertise with practical implementation experience. We don't just build modelsβ€”we ensure stakeholders understand them, trust them, and successfully deploy them in operational environments.

As winner of the Thomas J. O'Reilly Innovation Award, we bring nationally-recognized expertise in translating complex analytics into actionable intelligence for decision-makers.

Credentials & Experience

  • 20+ years analytics consulting
  • Thomas J. O'Reilly Award winner (2018)
  • $1.2M+ federal grant leadership
  • 8+ agencies coordinated
  • Master's degree in Statistics
  • Fortune 500 consulting experience
  • International projects (US, Canada)
  • Conference presenter (IJIS, SAS, TAASA)

Proven Results

Our work delivers measurable impact for agencies and organizations.

$1.2M
Federal Grant Led
8
Agencies Coordinated
35B+
Data Points Analyzed
20+
Years Experience

Ready to Transform Your Data?

Let's discuss how ROMI Analytics can help your organization implement data-driven solutions.

Schedule a Consultation