Better Analytics Improve Performance of Compliance Teams

Your firm has invested heavily in transaction monitoring platforms and analytical software tools over the past several years. Are you getting the maximum return on your investment? Are your systems and tools properly configured or bogged down by false alerts and antiqued processes?

At Exprentis we have something rare: deep domain knowledge and experience in regulatory compliance combined with comprehensive data mining and business process expertise. Every day, we help financial services firms improve their transaction monitoring systems and analytical models which, in turn, protects consumers and businesses from money launderers, hackers, fraudsters, and other financial criminals.

If you’re ready to extend your system’s monitoring capabilities, fine-tune analytical and risk models and business processes, and enhance the productivity of your analytical teams, consider Exprentis. We offer the following services:

  • Model Development
  • Model Optimization
  • Model Validation
  • Model Governance Solutions
  • Technology Research and Feasibility Studies

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