Building and maintaining a scalable data architecture is the first step in successfully combating financial crime. Without reliable and current data assets that have a common definition across all lines of business, any automated monitoring program will be incomplete. Zencos has technology and data architects experienced in building and maintaining that support for financial crimes detection and investigation initiatives. Zencos can deploy on premises or in the cloud. We also offer continuing monitoring that ensures the health and responsiveness of the data mart.
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.
model risk governance and AML analytics
Ensure on-going validation of your Fraud and AML program models and maintain compliance with OCC guidance