Tom exprentis / News /
Fairfax, Virginia, December 2018 – January 2019 – Exprentis Inc., an analytical solutions firm providing advanced RegTech services addressing the challenges of the Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), Trade Surveillance / Reporting, as well as Model Risk Management (MRM) , reported on its core operational results in 2018 and set expectations for […]
Tom exprentis / News /
Fairfax, Virginia, November 2017 – Exprentis,Inc., a Virginia-based technology vendor and a long-term provider of services addressing the challenges of Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), and Model Risk Management (MRM) is proud to announce its sponsorship of the ABA/ABA Financial Crimes Enforcement Conference at National Harbor, Maryland on December 3 – 5, […]
Tom exprentis / News /
Fairfax, Virginia, August 2017 – Exprentis, Inc., a Virginia-based technology vendor and a long-term provider of services addressing the challenges of Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), and Model Risk Management (MRM) finds itself in the center of the new Regulatory Technology (RegTech) trend. The new, groundbreaking Resolvian RegTech developed by Exprentis is […]
Tom exprentis / News /
Fairfax, Virginia, June 2017 – Exprentis Inc., a Virginia-based technology vendor and a long-term provider of services addressing the challenges of Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), and Model Risk Management (MRM) signed a new master services agreement with a French global financial services company with correspondent banking and brokerage services in the […]
Tom exprentis / News /
Fairfax, Virginia, March 2017 – Exprentis Inc., a Virginia-based technology vendor and a long-term provider of services addressing the challenges of Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), and Model Risk Management (MRM), released an analytical report summarizing the results of its research focused on emerging Artificial Intelligence (AI) and Machine Learning (ML) technology […]
Tom exprentis / News /
Fairfax, Virginia, March 2015 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has completed its first contract with a Canadian financial services firm. The firm offers banking services to individuals, commercial investors, and businesses. The Exprentis team performed customer risk data analysis and defined solutions to improve the company’s existing […]
Tom exprentis / News /
Fairfax, Virginia, February 2015 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, proudly announces that it will be a silver sponsor of the Securities Industry and Financial Markets Association’s (SIFMA) 15th Annual Anti-Money Laundering (AML) and Financial Crimes Conference. The conference, which draws leading experts from the financial services industry, regulatory […]
Tom exprentis / News /
Fairfax, Virginia, December 2014 – Exprentis Inc., a Virginia-based provider of compliance data anlytics and knowledge engineering services, has completed a contract with a national brokerage and investment firm. Exprentis provided a small, focused team of compliance data scientists and analytical modelling experts to support the remediation of the client’s compliance and transaction monitoring platform. The […]
Tom exprentis / News /
Fairfax, Virginia, September 2014 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, recently completed a significant anti-money laundering (AML) model validation project for a large Midwestern bank. The firm, which serves a variety of personal as well as corporate clients, selected Exprentis to help validate its AML analytical models operating on […]
Tom exprentis / News /
Fairfax, Virginia, July 2014 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has signed a contract with a global financial services firm that serves clients in more than 50 countries. Exprentis has been contracted to validate and improve AML detection models for the firm’s correspondent and private banking divisions. “I’m […]
