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 work covered several analytical aspects of the Trade Surveillance and AML Compliance functionality.
“The project we just completed for this customer was 15th or the 16th in a long sequence of services. We’ve been working with them now for six years. We put a lot of effort into our projects. That’s why our customers come back again and again,” concluded James Lee, Lead Data Scientist and one of the long term employees at Exprentis.
About Exprentis, Inc.
Exprentis is a software solutions firm providing products and services targeted to the regulatory compliance and risk management needs of financial services firms. Exprentis’ services include compliance data analytics, development of analytical detection models, model optimization and validation, setup and enhancements of model risk management frameworks, and technology research and feasibility studies. Exprentis’ products include regulatory knowledge-based products that help to automate compliance processes, enhance workflows, and ensure consistency of alert and case investigations and reporting. For more information go to www.exprentis.com.