services

anti-money laundering (AML) compliance

Zencos partners with SAS Institute to provide a full-featured AML solution with pre-configured accelerators that allow our customers to quickly achieve regulatory reporting and compliance goals. The SAS/AML solution builds on the industry-recognized SAS® foundation and takes advantage of leading-edge machine learning capabilities available in the SAS® Viya® platform.

SAS® Viya® is built to integrate with open source technologies such as R and Python. Our team of data scientists are well versed in multiple open source technologies and can help optimize your AML analytics.

Our solution addresses major AML areas of focus such as:

  • transaction monitoring and SAR filing
  • back office cash monitoring and CTR filing
  • CDD/KYC/EDD
  • watch list and sanctions screening
  • information sharing (314a|b), law enforcement requests, and subpoenas

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.  Eric Hale, VP of Analytical Solutions, helped build the industry leading SAS AML solution and also lead the delivery team during his time at SAS. 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 grogers@zencos.com