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Finance & Banking

Zencos Financial Solutions help banking clients fight fraud, improve compliance and reduce operational costs. Our solutions include BSA surveillance & compliance, AML scenario tuning and enrichment, regulatory compliance process improvement and reporting & analytics.

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At Zencos, we understand the critical importance of mitigating risks and enhancing compliance in the fast-paced world of banking and financial services. With our comprehensive range of solutions, we empower financial institutions to stay ahead of emerging threats and regulatory requirements while driving operational efficiency and cost-effectiveness.

Our Expertise

With years of experience in the industry, Zencos has become a trusted partner for financial institutions worldwide. We specialize in identifying and preventing fraudulent behavior, enabling institutions such as banks, credit unions, hedge funds, money services businesses, correspondent banks, and casinos to safeguard their operations and protect their clients.

Tailored Solutions

Our team of experts collaborates closely with your institution to design, implement, and optimize solutions tailored to your specific business needs. From outsourcing Anti-Money Laundering processes to centralizing financial data for crime prevention, we provide scalable systems that leverage cutting-edge machine learning techniques to identify potentially suspicious behaviors and events.

Contact us today to discover how Zencos can revolutionize your banking and financial services operations, providing you with the tools and insights to navigate the evolving landscape with confidence.

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Our Finance & Banking Offerings

Explore our robust portfolio of offerings, crafted to address your unique business needs and drive transformative outcomes.
AML As a Service

Outsourcing Anti-Money Laundering processes for enhanced compliance.

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Anti-Money Laundering

Implementing measures to prevent and detect money laundering activities.

Procurement Fraud

Mitigating risks and preventing fraudulent activities in procurement processes.

Banking Fraud

Identifying and preventing fraudulent activities in banking operations.

AML Data Mart and Dashboards

Centralizing AML data and providing insightful dashboards for analysis.

Financial Crimes Data Mart

Centralizing financial data to identify and prevent crimes.

Model Risk Governance and AML Analytics

Managing model risk and leveraging analytics for AML.

Benefits of Our Banking & Financial Services Offerings

We are committed to delivering a wide range of benefits that empower your banking and financial institution to thrive in a rapidly evolving industry. Our comprehensive solutions are designed to enhance risk mitigation, streamline compliance processes, provide actionable insights, and deliver customized support. Partnering with us means gaining a competitive edge and peace of mind, knowing that your institution is fortified against emerging threats and equipped with the tools for success. Explore the transformative benefits that await your institution with Zencos' innovative solutions.

  • Enhanced Risk Mitigation

    By partnering with Zencos, your institution gains a powerful ally in mitigating risks. Our solutions are designed to detect and investigate anomalies, enabling you to stay one step ahead of increasingly sophisticated criminals. With our expertise in fraud detection and compliance, you can protect your institution's reputation and minimize operational costs.

  • Regulatory Compliance Made Easy

    Navigating the ever-evolving landscape of regulatory compliance can be a daunting task. Our solutions streamline the compliance process, improving efficiency and accuracy. From transaction monitoring and scenario tuning/optimization to regulatory compliance process improvement, we help you meet compliance requirements with ease, reducing the risk of penalties and reputational damage.

  • Actionable Insights and Reporting

    We understand that every financial institution is unique, and off-the-shelf solutions may not fully meet your specific requirements. At Zencos, we pride ourselves on developing customized solutions tailored to your institution's needs. Our experts work closely with you to ensure that our solutions align with your business objectives, seamlessly integrating into your existing processes.

  • Dedicated Support and Managed Services

    We are committed to building long-term partnerships with our clients. Alongside our solutions, we offer dedicated support and managed services to ensure the smooth operation of our technologies. With our expertise and proactive approach to customer service, you can rely on us to address your needs promptly and effectively.


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