Expero CoNNected for Financial Crimes
Expero
Price: Typical Total Price$0.012/hrTotal pricing per instance for services hosted on t2.micro in US East (N. Virginia). View Details
Product Overview
Expero CoNNected for Financial Crimes is a modular, configurable solution for global investigative teams that provides the functionality to detect, identify, connect and visualize all types of financial crimes and use cases. The solution can be used in all aspects of banking, financial services and insurance. A sample of use cases include:Transaction Fraud (credit card, wires, payments, etc)Anti Money Laundering & Fraud RingsTrading and Brokerage FraudInternal FraudID Falsification & TheftCybersecurityAudit & ComplianceClaim, DisputeLaw Enforcement ProsecutionThe Expero CoNNected solution is designed to be modular and extremely flexible. The solution can be a stand alone solution with everything required. The solution can also be modularized, if customers already have current elements of a platform. Here are few key elements:Full solution as turn-Key or bolt on to existing solutions. Examples (i.e. Actimize, Oracle Mantas, etc)Graph database : Includes 60+ ML and Graph database with algorithms for fraud detection or BYOL (Bring own Graph DB license)Simple User Interfaces for both business (investigation teams) and Technical (IT & ML) detect, alert, investigate and manage case cases. Included modules:DashboardsAlert managementExplorer deep link investigationCase managementIntegration - The Expero solution can integrate with existing databases, legacy (e.g. RDBMS) or next generation, real time data store (Graph, NoSQL, New SQL, etc.) and complements existing 3rd party fraud toolsRequest a demo or a live PoC at [email protected], or call us at 512.368.6080. More information and demos are available https://www.experoinc.com/product/fraud
Version: v6.0.1
By
Expero
Categories: Financial Services
Analytic Platforms
ML Solutions
Operating System
Linux/Unix, Ubuntu 18.04
Delivery Methods
Amazon Machine Image
Highlights: Pre-built modules for financial crimes use cases to simplify complex ML & connected data. React-based library of components that allows customers to design and develop custom data visualization tools quickly. Works with any legacy (e.g. RDBMS) or next generation, real time data store (Graph, NoSQL, New SQL, etc.) and complements existing 3rd party fraud tools.
Category: Infrastructure Software
Delivery Method: Amazon Machine Image
Company Information
Company Name: Expero
About Company: Expero develops custom software exclusively for domain expert users like scientists, traders, engineers, healthcare professionals and government officials. We succeed not by being experts (though we are) but by quickly learning our clients' domains and becoming true partners in their problem solving. With decades of combined experience in user experience design, architecture & development, and technology innovation, we build what others say can't be done.