model risk governance and AML analytics

Today, most Risk Managers are in a race to keep pace with continually evolving fraud and money laundering topologies and changing regulatory guidelines. It is not enough to have an automated transaction monitoring system.  A financial institution must continually validate and tune inputs, logic, and thresholds.

Zencos uses a proprietary, repeatable methodology that streamlines the tuning process and is software agnostic.

The Zencos data science team has experience with

  • model validation
  • scenario tuning
  • customer segmentation and peer group models
  • anomaly detection models
  • alert and customer scoring models
  • reducing false positives
  • text mining analytics

Zencos can help you devise an active management process for all aspects of your model risk.

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