Stephen Overton and Eric Hale discuss what they love about their roles at Zencos—helping clients solve big challenges in a culture that encourages creativity and innovation.
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Zencos: Fraud and Compliance Consulting
Answering Regulatory Demands Effectively using Analytics and Reporting
Using Anomaly Detection and Customer Segmentation to Improve Alert Productivity
Improving Financial Institutions Through Real World Experience
Advantages of Using Zencos’ Ongoing Support Services for AML and Fraud Solutions
Zencos at ACAMS 2016
Business Process Improvement for BSA Compliance
Best Practices for AML Analytics and Reporting
NCBP: Using analytics to keep the homeland safe
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Targeting is the Name of the Game
Zencos & MC2BIS AML Discovery and Reporting QuickStart Webinar
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AML QuickStart: SARs Due Rolling 30 Days