Recent events have created increased focus on Financial Crime attacks as well as Cyber, AML and fraud attacks that are growing in sophistication creating losses in the billions. Many software fraud detection efforts are focused solely on signaling & detection but are not adequate for attacks that cross multiple investigation silos like Cyber Attacks, ID theft, Fraud, AML and Trade Surveillance, causing investigation groups to be stretched. Whether you are in Banking or Capital Markets, the increased sophistication of these attacks reveal that internal firewalls between the detection and investigation groups must be broken down or institutions will face massive losses against these sophisticated attacks. This session will identify how to reduce false positives by 60%, increase accuracy by 70% and improve overall team productivity by 80% with Expero CoNNected software that bolts onto current on premise technology.
This session will focus on how new ML and Graph analytics work together with simple deep link visualization to increase detection accuracy, decrease false positives, and increase transparency between silos to allow real time alerting to avoid sanctions and fines. We will demo Expero CoNNected for Financial Crimes and show how our software can assist executives and special investigation teams to leverage current technology and unlock the potential in your organization.