Exprentis to take a lead role in one firm’s AML design

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 in designing, developing, and implementing a new anti-money laundering (AML) risk models.

“This project is a great example of the core of our compliance analytics offerings. Our customers ask us to help them to fulfill their AML risk assessment and modeling needs because they recognize our expertise in this field,” said Ewa Grzybowska, Exprentis VP of Analytics and Operations.

“Our long term experience with regulatory compliance data and technologies will serve us well for this AML risk modeling project,” added James Lee, Exprentis’ Lead Data Scientist.

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.