anti-money laundering (AML) data mart and dashboards

Industry statistics tell us over 95% of system-generated alerts are false positives; and nearly 98% never result in a Suspicious Activity Report (SAR). These false alerts cost billions of dollars annually in wasted investigation time.

The Zencos solution is designed to reduce wasted time spent on false positives by identifying high-risk alerts and hibernating low-risk alerts. It delivers a data mart and dashboard that augment your current AML solution so you do not need to perform a costly rip and replace.

These capabilities are powered by the SAS® Viya® open analytical platform which allows data scientists and business analysts to build models using open-source techniques, document, manage and operationalize machine learning models to continuously update dashboards resulting in streamlined investigations.

Once deployed, we are available to provide continuing services around model tuning,  model risk governance  and visualization and reporting.

For more information on the Zencos AML Analytics Dashboard, download our flyer.

why work with zencos?

Zencos is a proven leader in the Financial Crimes consulting space. Over the last decade, our CAMS certified industry professionals have successfully completed numerous AML and Fraud projects in North, Central, and South America. If needed, our team members can also deploy open source technologies and can integrate open source with SAS.

The Zencos Way is to exceed client expectations with our ironclad work ethic, passion for success, on time delivery of quality work, team players, love of problem solving, strong communications, and skills far above industry standards.

Zencos is a SAS Gold Consulting Partner and re-seller of SAS Software.

get in touch

Greg Rogers, Director of Business Development: 919.459.4600