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Submitted URL: https://trk.cp20.com/click/f8l6-2risb7-cw3smw-girivg24/pmreg33oorqwg5bomvwwc2lmei5ce3lemfrhkyloibtgs4ttorzgk4dvmjwgsy...
Effective URL: https://www.experoinc.com/product/financial-crimes?LLM=mdabuan@firstrepublic.com
Submission: On December 07 via api from US — Scanned from CA
Effective URL: https://www.experoinc.com/product/financial-crimes?LLM=mdabuan@firstrepublic.com
Submission: On December 07 via api from US — Scanned from CA
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</form>Text Content
Software OverviewCustomer 360FinanceFinancial CrimesSupply Chain Software Consulting Overview BY INDUSTRY Financial ServicesRetailEnergyLife Sciences & Health Care By Solution Supply ChainCustomer 360Fraud DetectionGraph TechnologyData Products & MLCyber Security Services and Capabilities Market SensingUX for ComplexityConnected ToolkitsAssessmentsDigital TransformationProduct Factory Resources GalleryBlogCase StudiesDemos Lightning TalksWebinarsWhitepapers Company About ExperoCareers Contact Us CONTACT US Schedule a Meeting info@experoinc.com 512.524.7302 Thank you! We got your message and we'll reach out to you shortly. In the meantime, check out our Gallery! view our gallery Something went wrong while submitting the form, please try again! FINANCIAL CRIMES Powered by Expero Connected Financial Crimes quickly delivers complete, customized software applications that enable organizations to contextualize fully-connected data into actionable insights to combat fraud, money laundering, data security violations, market abuse, corruption and more. DemoBusiness CaseModulesSpecs & DocumentsSupport DETECT. INVESTIGATE. PREVENT. With fast-to-market configurable solutions, financial crimes can be detected, identified, visualized, and investigated more accurately. View Demo Schedule a Demo KEY USE CASES * Anti-Money Laundering * Cyber & Malware * Risk & Compliance * Law Enforcement * Transaction & Credit Card * Sanctions & Trade Compliance SOLVE FINANCIAL CRIMES FASTER Our customized and Connected Software solutions empower your investigation, risk and financial crimes teams to: FEATURED VALUE POINTS * Increase accuracy * Decrease false positives * Utilize current technology * Increase speed & efficiency * Adapt to govt. changes faster * Modular total solution * Powered by Expero & graph ML + VISUALIZATION CHARACTERISTICS * Built-in analytics * Visualization - explainable ML/AI * No-code interaction * Pattern & community algorithms * Deep learning/Model interpretability MODULES Pre-built software modules minimize time to market, reduce cost and enable teams to configure visualizations for various users KEY USE CASES * Anti-Money Laundering * Cyber & Malware * Risk & Compliance * Law Enforcement * Transaction & Credit Card * Sanctions & Trade Compliance Dashboard Explorer Alerts Case Management ER / Data Enrichment KYC Screening Schedule a Demo FUNCTIONALITY FOR EVERY USER ROLE Using our 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 * Risk & Compliance Teams * Data Analysts * Cyber Fraud & Cyber Security Executives * Financial Crimes Investigators * Forensic Fraud * Innovation Executives Schedule a Demo MODULES Dashboard Explorer Alerts Case Management ER / Data Enrichment KYC Screening Schedule a Demo IMPORTANT DOCUMENTS Looking for deeper insight? Look through our specs, software overview, and marketecture infographic. White Paper CONNECTED FINANCIAL CRIMES - NEO4J WHITE PAPER Learn More Webinar TURNING AI ASPIRATIONS INTO REAL BUSINESS VALUE Learn More Webinar COMBATING CLAIM FRAUD: REDUCE FALSE POSITIVES WITH AI, LLM & GRAPH DATABASE 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 Blog August 31, 2023 AN INSIDE LOOK AT FRAUD DETECTION SOFTWARE: LEVERAGING MACHINE LEARNING AND GRAPH TECHNOLOGY TO FIGHT FRAUD Learn More Webinar November 8, 2023 TECHNOLOGY SOLUTIONS AND TRENDS TO FIGHT FINANCIAL CRIMES Learn More Webinar November 8, 2023 THE ART OF BUILDING FRONT END APPLICATIONS FOR CAPITAL MARKETS Learn More See More Ready to fight back against money laundering? Contact Us We use cookies to improve our website and give you a better experience. View our Privacy Policy Got it! Software OverviewSupply ChainFinancial CrimesCustomer 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 info@experoinc.com 512.524.7302 Schedule a Meeting Contact Support Copyright © 2023 Expero - All rights reserved. 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