Zencos helps banks and financial institutions combat fraud, answer regulatory demands and save on operational costs with expert consultants and cutting-edge technology.
Our experts design, implement and optimize solutions tailored for your business. This includes Bank Secrecy Act (BSA) compliance, Anti-Money Laundering (AML) and fraud solutions. We also provide services around model risk governance, scenario tuning/optimization, reporting and analytics, regulatory compliance process improvement, and on-demand support services.
The impact of poor fraud and compliance preparation is visible in the news daily and even more visible as the operational cost of compliance continues to rise. Today, homeland security threats are real, privacy and security concerns are top-of-mind, and banks are facing massive pressures to meet compliance standards to avoid fines. In order to meet these challenges, banks need scalable solutions that deliver under pressure, and they need trusted partners like Zencos with deep domain knowledge and experience implementing cost effective, proven solutions.