Tom exprentis / News /
Fairfax, Virginia, May 2014 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has signed a contract with a New York-based multi-national financial services firm to validate and optimize its case investigation and surveillance practices. Exprentis will conduct a review of the firm’s risk models and technology to ensure compliance with […]
Tom exprentis / News /
Fairfax, Virginia, March 2014 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has recently signed a contract with a West Coast retail bank. Exprentis will provide business rule analysis and review services. This effort will support validation and optimization of the client’s AML transaction and customer risk profiling models with […]
Tom exprentis / News /
Fairfax, Virginia, January 2014 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has signed a contract with a data technology firm that is pioneering sensor analytical solutions. Exprentis will provide analytical services, including comprehensive analysis of customer-generated sensory data, analytical reports, research and design support. “The “Internet of Things” has […]
Tom exprentis / News /
Fairfax, Virginia, April 2015 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, recently helped to develop a risk model for a suspicious activity monitoring system for a global financial services firm. The firm, which serves clients in more than 50 countries, hired Exprentis to design a comprehensive customer AML risk […]
Tom exprentis / News /
Fairfax, Virginia, December 2013 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has completed its contributions to a corpus of regulatory documents and a regulatory ontology that will be used by Intelligence Advanced Research Project Agency (IARPA) under its Toward Automated International Law Compliance Program (TAILCM) . The regulatory document […]
Tom exprentis / News /
Fairfax, Virginia, July 2013 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, has signed a contract with a New York-based multi-national financial services firm. Exprentis will review the firm’s current AML risk scoring modeling framework and goals, provide specialized consulting and data analysis services, and then take a lead role […]
