The second webinar in a series on the future of the financial desktop. We will identify how to unlock new technology and show how ML techniques can be used with existing technology to drive productivity.We’ll draw from examples from the world of financial crimes, investment management, and capital markets to demonstrate how new development frameworks and techniques are enabling workflows to be reimagined in a more user centric joined-up way.

In this series, we’ve shown that fraud is extremely expensive and can damage a company’s reputation. Preventative measures, such as employee training and email filtering can help reduce insider threats, but still leaves threats from the outside unhindered. Easy to use fraud detection software solutions, such as the Expero Connected Toolkit, reduce the overhead required to track and predict fraud and provide a variety of tools for many user personas.

Alerts are a powerful tool for real time fraud detection systems. Alerts can be used to surface things one normally wouldn’t see in real time. You can imagine using alerts to notify users of phishing attacks, fraud, or anything suspicious. Real time alerts are important for escalating and properly mitigating threats. They can even be preventative, declining fraudulent transactions (or enabling unusual, but non-fraudulent, ones) as they occur, before they escalate into full on fraud or successful attacks.

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