Fairfax, Virginia, February 2019 – Exprentis Inc., an analytical solutions firm providing advanced RegTech services addressing challenges of the Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), Trade Surveillance / Reporting, as well as Model Risk Management (MRM), applies multi-strategy machine learning (ML) methods to generate the best performing predictive models. The Exprentis team uses […]

More

Fairfax, Virginia, February 2019 – Exprentis Inc., an analytical solutions firm providing advanced RegTech services addressing challenges of the Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), Trade Surveillance / Reporting, as well as Model Risk Management (MRM), uses its Resolvian technology platform to capture a vast amount of regulatory compliance experience and the analytical […]

More

Fairfax, Virginia, January 2019 – Exprentis Inc., an analytical solutions firm providing advanced RegTech services addressing challenges of the Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), Trade Surveillance / Reporting, as well as Model Risk Management (MRM) actively participates in the main stream events and innovation initiatives of the financial services industry. The current […]

More

Fairfax, Virginia, August  2016 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance technology is proud to announce its sponsorship of the 15th Annual AML & Financial Crime Conference in Last Vegas this month – http://www.acamsconferences.org/vegas/. The world’s largest AML and financial crime conference gathers professionals […]

More

Fairfax, Virginia, June 2016 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance technology issued a white paper, “Overview of Customer Risk Ranking – Risk Factors, Methodology, Tools, and Ranking”, that summarizes the best practices and industry standards in developing a customer risk assessment and modeling […]

More

Fairfax, Virginia, May 2016 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance technology, has completed a customer risk model project. In a record three months’ timeframe, Exprentis developed a pilot Customer AML Risk Ranking (CARR) tool that evaluates the risk of a new or existing […]

More

Fairfax, Virginia, March 2016 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance technology, has responded to growing demands for a more structured approach to regulatory risk management by issuing a new white paper  titled, “Governance of Analytical Model – Framework, Methods, Tools , and Processes”, […]

More

Fairfax, Virginia, September 2015 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance technology, has invested in Exprentis S.A.- incorporated in Poland to support technological development by leveraging available IT talents and infrastructure in Eastern Europe. Exprentis follows the trend of the last few decades of […]

More