Assemble Team

Exzac offers a deep bench of technical and business professionals each of whom has years of experience in evaluating, implementing and supporting fraud and compliance solutions. In addition, our experts on fraud and compliance issues and operations are drawn from a wide range of backgrounds from banking to analytics to strategy consulting. We can help augment your teams and fill any human resource gaps in your current staff or provide a full-team of dedicated resources to provide services such as business analysis, data analysis, technical analysis, implementation, customization, support, maintenance and training. Our subject-matter experts work closely with clients, helping them make critical compliance surveillance best practice and fraud prevention decisions and providing support with system architecture design and implementation as you roll out and support your fraud and compliance surveillance environment. Our team includes reliable and experienced Subject Matter Experts, Project Managers, Solution Architects, Business Analysts, Technical Engineers and Quality Assurance Analysts.

Here's what our clients have said about the people Exzac has brought to the table:

"My initial assessment of the results received indicated Exzac's approach is more cost-effective and provides actionable information that immediately addresses the quality of alerts generated for suspicious activity monitoring and supports these changes with sound, risk based analysis and documentation." - BSA Compliance Officer; Global Investment Bank

"We have found Exzac to be very knowledgeable on the fraud systems side as well as the business side. I wish we had brought them in earlier when we were first going over the architecture since they have worked with multiple fraud platforms before and it would have helped eliminate some of our initial problems." - SVP Fraud Risk, Large North American Bank