exprentis.com

Exprentis

Lost in a sea of false alert data? Facing an external audit and afraid of missing reportable alerts? Or just wondering how to increase productivity and decrease compliance costs? The Most Advanced Financial Crime Analytics. Empowered by Artificial Intelligence Technologies. Looking for a viable AI or ML solution today? Optimize your compliance solution. Increase productivity of your compliance teams. Learn more about our team experience. Let us know about your needs and interests. Not just what they can&...

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Lost in a sea of false alert data? Facing an external audit and afraid of missing reportable alerts? Or just wondering how to increase productivity and decrease compliance costs? The Most Advanced Financial Crime Analytics. Empowered by Artificial Intelligence Technologies. Looking for a viable AI or ML solution today? Optimize your compliance solution. Increase productivity of your compliance teams. Learn more about our team experience. Let us know about your needs and interests. Not just what they can&...

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8 model validation

9 model optimization

10 model governance

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https://exprentis.com

Lost in a sea of false alert data? Facing an external audit and afraid of missing reportable alerts? Or just wondering how to increase productivity and decrease compliance costs? The Most Advanced Financial Crime Analytics. Empowered by Artificial Intelligence Technologies. Looking for a viable AI or ML solution today? Optimize your compliance solution. Increase productivity of your compliance teams. Learn more about our team experience. Let us know about your needs and interests. Not just what they can&...

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exprentis.com

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Our Company

http://exprentis.com/stage/company

Exprentis, Inc. is a privately held software solutions firm headquartered in Merrifield, Virginia. We specialize in assisting financial services firms with regulatory and risk management needs. We offer analytical services, technology solutions, and reusable knowledge components for compliance, risk management, and business monitoring systems. Our mission is to improve compliance functions by better representation, organization, and utilization of regulatory knowledge. 8211; Fraud Detection. 8211; Regula...

2

Services

http://exprentis.com/stage/services

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? Technology Research and Feasibility Studies. Technology Research and Feasibility Studies. Why Customers Choose Exprentis. What Makes Us Subject Matter Experts? 8500 Exe...

3

Our Customers

http://exprentis.com/stage/customers

Exprentis Providing Compliance Solutions for. Financial Intelligence Units and Risk Management Departments. Over the past two decades, large financial service firms have turned to technology to help streamline their approach to compliance and risk management. In an effort to better detect financial crimes and meet increasing regulatory demands, they have made huge investments in transaction monitoring and risk management platforms. Regulatory agencies for the financial services industry. Aug 11, 2016.

4

Products

http://exprentis.com/stage/products

Automate alert analysis – saving time and money while improving review accuracy and consistency. Yes, but that doesn’t mean your current analysts have to go it alone. Exprentis has an alternative solution – Resolvian. For more information on our products, please contact us. Technology Research and Feasibility Studies. Why Customers Choose Exprentis. What Makes Us Subject Matter Experts? Exprentis sponsors the 15th Annual AML & Financial Crime Conference in Last Vegas. Aug 11, 2016. Jun 17, 2016. 8500 Exe...

5

News

http://exprentis.com/stage/news

Exprentis sponsors the 15th Annual AML & Financial Crime Conference in Last Vegas. Aug 11, 2016. Exprentis issued a white paper Overview of Customer Risk Ranking Risk Factors, Methodology, Tools, and Ranking. Jun 17, 2016. Exprentis has developed a pilot Customer AML Risk Ranking (CARR) tool for a major firm. May 25, 2016. Fairfax, Virginia, May 2016 – Exprentis Inc., a Virginia-based provider of compliance data analytics, knowledge engineering services, and cutting edge regulatory compliance t...Exprent...

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Lost in a sea of false alert data? Facing an external audit and afraid of missing reportable alerts? Or just wondering how to increase productivity and decrease compliance costs? The Most Advanced Financial Crime Analytics. Empowered by Artificial Intelligence Technologies. Looking for a viable AI or ML solution today? Optimize your compliance solution. Increase productivity of your compliance teams. Learn more about our team experience. Let us know about your needs and interests. Not just what they can&...

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