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Founded Year



Series A - II | Alive

Total Raised


Last Raised

$6.13M | 6 mos ago

About Giant Oak

Giant Oak applies social science to big data environments to identify illicit actions, actors and networks, such as terrorism, insurgency, organized crime, money laundering, and fraud. Giant Oak provides expertise to the US Government on matters related to national and homeland security.

Giant Oak Headquarter Location

1515 N. Courthouse Road Suite 112

Arlington, Virginia, 22201,

United States


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Expert Collections containing Giant Oak

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Giant Oak is included in 1 Expert Collection, including Cybersecurity.



4,902 items

Giant Oak Patents

Giant Oak has filed 4 patents.

The 3 most popular patent topics include:

  • Data management
  • Database management systems
  • Databases
patents chart

Application Date

Grant Date


Related Topics




Natural language processing, Information retrieval techniques, Information retrieval genres, Spectroscopy, Internet terminology


Application Date


Grant Date



Related Topics

Natural language processing, Information retrieval techniques, Information retrieval genres, Spectroscopy, Internet terminology



Latest Giant Oak News

Giant Oak, Inc. Announces the Appointment of Jon Elvin As Chief Commercial Officer

Mar 3, 2022

Giant Oak, Inc. announced the appointment of Jon Elvin as chief commercial officer. A seasoned financial crimes and compliance professional, Jon Elvin brings strategic leadership and operational insights. His unique perspectives are shaped by a wide variety of previous roles, including a collective 17 years at PNC as chief Bank Secrecy Act (BSA) officer, chief anti-money laundering (AML) officer, and chief compliance officer; senior manager with Ernst & Young; and senior intelligence analyst with the former US Government National Drug Intelligence Center (NDIC/DOJ). Jon is a certified fraud examiner, certified anti-money laundering specialist, and also serves on the Board of the Association of Certified Financial Crimes Specialists (ACFCS). Jon is a veteran, now retired from the US Army. Jon’s vision and actions have proven impacts on global risk controls, the evolution of special investigation and inquiry functions, the adoption of advanced analytics, and next-generation approaches to transaction monitoring and risk screening. “What excites me about Giant Oak is joining a team of great people, along with the powerful advanced technology application and visionary leaders delivering game-changing solutions in adverse media identification and alert prioritization protocols,” said Jon Elvin. “I look forward to generating stakeholder value and helping clients protect their brands and reputations. Ultimately our collective activities preserve the integrity of the financial system from the impacts of financial crime, terrorism, human trafficking, and bad-actor activities.” Related Posts As chief commercial officer, Jon will be responsible for Giant Oak’s go-to-market strategy, particularly the commercial financial sector. He will build and advance a sales pipeline focused on customer onboarding, customer risk rating, transaction intelligence, and any other use case that lends itself to screening and continuous monitoring on external risk factors in large populations of customers. “We’re seeing a rising demand for the kind of financial and reputational risk discovery that Giant Oak’s work provides,” said Harsh Pandya , president of Giant Oak. “Beyond Jon’s domain expertise, until very recently he was sitting on the other side of the table. He knows the pain points and concerns of our customers, and also recognizes the risk reduction our customers can achieve with GOST. Jon will transform our proofs of concept into true proofs of value that capture and sustain executive attention.”  Gary M. Shiffman, PhD, founder of Giant Oak, added: “In his 17 years at PNC, Jon earned a sterling reputation among industry risk and compliance executives at the highest levels. He has my absolute trust to deliver the story and value proposition of GOST.”

Giant Oak Web Traffic

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Giant Oak Rank

  • When was Giant Oak founded?

    Giant Oak was founded in 2013.

  • Where is Giant Oak's headquarters?

    Giant Oak's headquarters is located at 1515 N. Courthouse Road, Arlington.

  • What is Giant Oak's latest funding round?

    Giant Oak's latest funding round is Series A - II.

  • How much did Giant Oak raise?

    Giant Oak raised a total of $17.64M.

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