Exzac is a leading global consulting firm headquartered in New Jersey specializing in helping financial services institutions meet regulatory compliance requirements and establish a defense against fraud risks. We combine business experience and technical expertise to assist financial services institutions meet expanding risk and compliance challenges.

What We Do

We offer a full range of services, from compliance surveillance and fraud prevention strategy, system, and data requirements review and capability assessments, to market-based product selection recommendations, systems integration, testing, training, and ongoing support. In addition we offer a set of technology-based services that can be used to complete and extend your existing fraud and compliance solutions.

Who We Are

We have broad expertise across multiple solution platforms and experience helping more than 50 institutions architect, implement and maintain compliance and fraud prevention solutions. This means we can help institutions not only adopt or develop on a single platform but also build a comprehensive fraud and compliance solution across multiple platforms.

There are three guiding principles that drive everything we do:

• Transparency: Whether we are tuning an existing solution, providing you with a new predictive rule set, helping you select a financial compliance or fraud platform or get the most out of the solution you already own, Exzac works to achieve 100% transparency in our relationships with clients. We feel that you should understand exactly what you are getting: exactly what and how we are testing your system, exactly what a rule set consists of and how it should perform, and exactly what we are and are not experienced with. Furthermore, all intellectual property gained in our engagement is the sole property of the customer.
• Experience: One of the advantages we provide is a breadth and depth of expertise across most of the major market-based compliance surveillance and fraud solutions on the market and working with many clients to select, architect, implement and/or improve their compliance surveillance and fraud detection capabilities. We have seen good and bad solutions deployed on many different platforms. We have helped get projects back on track using both off-the-shelf and home grown approaches. We have helped upgrade systems with new defenses that leverage existing strategic assets. The benefit to you is that we can help you consider options and approaches that are platform independent, that really are best of breed.
• Automation: One of our core beliefs is that if you have to do the same thing more than once, it’s probably worth systematizing and, where possible, automating. Take data integration, for example. One of the biggest, highest risk and time-intensive parts of an implementation and ongoing support is understanding and fixing problems and inconsistencies in the data that is fed to compliance surveillance and fraud solutions. Exzac has automated this process to provide the highest quality results in a fraction of the time it typically takes. We apply the same approach to stress testing, detection performance testing, tuning, rule generation, and many other aspects of implementing and improving fraud defenses.