Exprentis, Inc

Ms. Ewa Grzybowska, Principal, Analytics Operation
8500 Executive Park Avenue
Suite 406
Fairfax, VA 22031
(703) 272-7702 (phone)
www.exprentis.com
Membership Level: Silver Service Member
Valued member since July 2015
Exprentis®, Inc. is a professional services and software solutions firm addressing regulatory compliance and data analysis needs of the financial services industry and its regulatory agencies. The firm specializes in building, optimizing, and validating analytical and risk models that detect financial fraud, money laundering, terrorist financing, and provide regulatory trade surveillance capabilities. The core expertise of the Exprentis team is in the financial regulatory knowledge engineering and data mining.

Exprentis also develops a new line of Resolvian technology products. The Resolvian products use ontological rule representations of regulations and provide specialized automated reasoning and decision making services that automatically supports compliance case investigations and case resolutions.

Exprentis helps financial services firms to improve the efficiency and effectiveness of compliance and risk management technologies and processes. Analytical models carefully built, optimized, and validated by Exprentis protect financial institutions and their customers against financial crime, regulatory transgressions, and regulatory risks.

Products and Services:
  • COMPLIANCE - BSA/AML


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