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 special focus on auto-closure and escalation of alerts.
“Model optimization and validation are in one of our most requested service offerings,” said Ewa Grzybowska, Exprentis’ Vice Present of Analytics and Operations. “For the last five years, this particular customer has asked us to validate various compliance model libraries because we always deliver tangible results that can immediately improve their models.”
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.