financial crimes and compliance


The impact of poor fraud detection and compliance can be seen in the news daily and also in rising operational costs of doing business. Criminals are increasingly sophisticated, and institutions must counter by heightening awareness with scalable systems that deploy machine learning techniques capable of identifying potentially suspicious behaviors and events.

Zencos has helped identify fraudulent behavior in financial institutions including banks, credit unions, hedge funds, money services businesses, correspondent banks, and casinos. We have also worked with insurance providers to uncover fraudulent claims and are currently working to deliver a solution around Procurement fraud. In all cases, our experts design, implement and optimize solutions tailored to your business so you can detect and investigate anomalies. We also provide services around model risk governance, transaction monitoring, scenario tuning/optimization, reporting and analytics, regulatory compliance process improvement, and our managed services.

get in touch

Greg Rogers, Director of Business Development: 919.459.4600