Custom Detection Model / Scenario Development

Let us help you bridge the gap. Quickly.

A new regulatory mandate or business requirement change necessitates that your compliance staff begins monitoring for a new type of suspicious behavior. When your in-house development staff is unavailable and you cannot wait for your vendor's next product release, tap into Exprentis' deep knowledge and extensive experience of behavioral patterns (scenarios) and analytical detection model development.

We've catalogued hundreds of scenarios covering all types of transactions, financial instruments and lines of business and have deployed them across all the major transaction monitoring systems. Consider outsourcing of your detection model development efforts to better control the costs and get better quality.

Learn more about our Custom Scenario/Model service.