www.experoinc.com Open in urlscan Pro
44.207.78.112  Public Scan

Submitted URL: https://trk.cp20.com/click/f8l6-2o16k7-chmap1-9c96hjb1/
Effective URL: https://www.experoinc.com/product/fraud
Submission: On April 15 via api from CH — Scanned from CA

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Software
OverviewCustomer 360FinanceFraud DetectionSupply Chain
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By Solution
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Market SensingUX for ComplexityConnected ToolkitsAssessmentsDigital
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FRAUD

Powered by Expero
Expero’s Fraud Detection & Investigation Software fights back against money
laundering by using machine learning and graph technology to detect fraud while
avoiding false positives.
DemoBusiness CaseSpecs & DocumentsSupport


FIND.


UNDERSTAND.


INTERVENE.

View Demo
Schedule a Demo



KEY USE CASES


 * Anti-Money Laundering
 * Audit
 * Sanctions & Trade Compliance
 * Transaction & Credit Card
 * Cyber & Malware
 * Law Enforcement


BUSINESS CASE


FEATURED VALUE POINTS

 * Decrease false positives
 * Increase accuracy & outcomes
 * Visualize deep link patterns for regulatory audits and compliance
 * Real time alerts
 * Investigation features
 * Reduced cost
 * Increasing Department and team workflow




ML + VISUALIZATION CHARACTERISTICS

 * Built-in analytics
 * Visualization - explainable ML/AI
 * No-code interaction
 * Pattern & community algorithms
 * Deep learning/Model interpretability


FUNCTIONALITY FOR EVERY USER

Using the Fraud Detection & Investigation Software, we can accelerate the steps
it takes to detect fraud and analyze deep links and relationships faster, and
more accurately.


KEY USERS


 * Anti-Money Laundering
 * Risk & Compliance Teams
 * Data Analysts
 * Innovation Executives
 * Forensic Fraud
 * Financial Crimes Investigators

Schedule a Demo


MODULES

Dashboard Module

Scenario - What If

Analytics

Data Explorer

Anomaly Management

Work Flow Management

Reporting

Entity Resolution

Schedule a Demo


IMPORTANT DOCUMENTS

Looking for deeper insight? Look through our specs, software overview, and
marketecture infographic.


Webinar

FIGHTING FINANCIAL CRIMES WITH GRAPH ANALYTICS

Learn More
Webinar

THE ART OF BUILDING FRONT END APPLICATIONS FOR CAPITAL MARKETS

Learn More
Webinar

2023 TECHNOLOGY TRENDS IN SUPPLY CHAIN

Learn More


SUPPORT

We’re here to provide an optimal set of services that fit your unique needs.



SUPPORT SERVICES

Select from 3 standard packages, or choose the support that best fits your
organization’s demands.



MAINTENANCE SERVICES

We’ll keep you informed on the latest product updates, and ensure that you’re
kept up and running.


Learn more


NOT SEEING THE SOFTWARE SOLUTION FOR YOUR NEEDS?

Our expert consultants can work with you to build a solution. We’re sure of it.


Learn moreContact Us


FEATURED RESOURCES

Webinar
March 31, 2023

FIGHTING FINANCIAL CRIMES WITH GRAPH ANALYTICS

Learn More
Webinar
March 30, 2023

THE ART OF BUILDING FRONT END APPLICATIONS FOR CAPITAL MARKETS

Learn More
Webinar
March 9, 2023

2023 TECHNOLOGY TRENDS IN SUPPLY CHAIN

Learn More
See More
Ready to fight back against money laundering?
Contact Us
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Got it!
Software
OverviewSupply ChainFraud DetectionCustomer 360Finance
Software Consulting


SOLUTIONS

Supply ChainCustomer 360Fraud DetectionGraph TechnologyData Science & MLCyber
Security


INDUSTRIES

Financial ServicesRetailEnergyLife Sciences & Health Care


SERVICES

Market SensingUX For ComplexityConnected ToolkitsAssessmentsDigital
TransformationProduct Factory

Resources
GalleryBlogCase StudiesDemosEvents
Lightning TalksWebinarsWhitepapers
Company
About ExperoCareers
Software
 * Overview
 * SupportTerms


 * PRODUCTS

 * Customer 360
 * Finance
 * Supply Chain
 * Fraud Detection

Software Consulting
 * Overview

 * Solutions
 * Supply Chain
 * Customer 360
 * Fraud Detection
 * Graph Technology
 * Data Science & ML
 * Cyber Security

 * Industries
 * Financial Services
 * Retail
 * Energy
 * Life Sciences & Health Care

 * Services
 * Market Sensing
 * UX For Complexity
 * Connected Toolkits
 * Assessments
 * Digital Transformation
 * Product Factory

Resources
 * Gallery
 * Blog
 * Case Studies
 * Demos
 * Events
 * Lightning Talks
 * Visualizations
 * Webinars
 * Whitepapers

Company
 * About Expero
 * CareersEvents
 * Podcast

Follow Us

info@experoinc.com
512.524.7302
Schedule a Meeting
Contact Support


FOLLOW US


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512.524.7302
Schedule a Meeting
Contact Support
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