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 […]
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”, […]
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 […]
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 […]
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 […]
