Let us help you bridge the gap. Quickly.
New regulatory mandates and compliance requirements often necessitate rapid changes in the way your compliance staff monitors suspicious behavior. Your monitoring solution is a complex system with customized models specific to your business line.
The problem? They require an experienced hand to upgrade, but your in-house development staff is overloaded and you can’t wait for your vendor’s next product release. You need to outsource your model development efforts, but also control costs and ensure model quality.
Exprentis can meet all your new custom model development or upgrade needs.
Our team has extensive experience developing behavioral patterns (scenarios) and analytical detection models. We’ve cataloged hundreds of models covering all types of transactions, financial instruments, and lines of business, and have deployed them across all the major transaction monitoring systems. We also specialize in risk scoring model development. Our custom development services can deliver cost effective detection models and scenarios that can be tailor made for your solution.
For more information on our services, please contact us.