Fighting Financial Crimes with Graph Analytics

Fighting Financial Crimes with Graph Analytics

March 30, 2023
11:00 am
CT  /
12:00 pm
ET

Fraud, money laundering and cyber attacks are growing in sophistication and 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 causing investigation groups to be stretched.  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 focus on how new ML and graph analytics work together with simple deep link visualization to reduce false positives by 60%, increase detection accuracy by 70% and improve overall team transparency and productivity by more than 80% to allow real time alerting to avoid sanctions and fines. 

We will demo Expero CoNNected for Financial Crimes with Neo4j and show how the solutions together can assist executives and special investigation teams to leverage current technology and unlock the potential in your organization, complementing existing tools and technologies.

What you'll Learn

  • Unique Challenges in Transaction Monitoring and Screening - Discuss complexities of new types of AML and Fraud, why they are more difficult to intervene, even with a myriad of current technology and and other impacts on compliance, and the best way to identify real time threats

  • Technology Innovations - how new technologies like Neo4j and Analytics, Master Data Matching, Machine Learning, and Adverse Media are assisting in reducing false positives and increasing accuracy

  • Empower the Investigator - Capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Case Management, Alerts, ML and Investigators, and Data and Analytics teams

  • Rise of ML & AI with ‘Explainable’ ML - how to implement practical uses and methods of transaction monitoring of fraud identification, complex dependency and case management with ‘humans-in-the-loop’ for higher accuracy and process streamlining

This webinar is presented by:

March 30, 2023
11:00 am
CT /
12:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Mar 30, 2023 11:00 AM Central Time (US and Canada)
Topic: Fighting Financial Crimes with Graph Analytics

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09
Passcode: 769491
Or One tap mobile :
   US: +13462487799,,92589368052#  or +16699006833,,92589368052#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or +1 669 444 9171  or +1 507 473 4847  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 689 278 1000  or +1 301 715 8592  or +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 925 8936 8052
   International numbers available: https://experoinc.zoom.us/u/admwEjjCyX

Add to Calendar
Add to Calendar March 30, 2023 11:00 AM March 30, 2023 12:00 PM America/Chicago Expero Online Seminar: Fighting Financial Crimes with Graph Analytics Hi there, You are invited to a Zoom webinar. When: March 30, 2023 11:00 AM Central Time (US and Canada) Topic: Fighting Financial Crimes with Graph Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09 Meeting ID: 92589368052 Passcode: 769491 Or iPhone one-tap : US: +16699006833,,92589368052# or +16468769923,,92589368052# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92589368052 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
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March 30, 2023 11:00 AM
(Central Time)
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March 30, 2023
11:00 am
CT /
12:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Mar 30, 2023 11:00 AM Central Time (US and Canada)
Topic: Fighting Financial Crimes with Graph Analytics

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09
Passcode: 769491
Or One tap mobile :
   US: +13462487799,,92589368052#  or +16699006833,,92589368052#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or +1 669 444 9171  or +1 507 473 4847  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 689 278 1000  or +1 301 715 8592  or +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 925 8936 8052
   International numbers available: https://experoinc.zoom.us/u/admwEjjCyX

Add to Calendar
Add to Calendar March 30, 2023 11:00 AM March 30, 2023 12:00 PM America/Chicago Expero Online Seminar: Fighting Financial Crimes with Graph Analytics Hi there, You are invited to a Zoom webinar. When: March 30, 2023 11:00 AM Central Time (US and Canada) Topic: Fighting Financial Crimes with Graph Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09 Meeting ID: 92589368052 Passcode: 769491 Or iPhone one-tap : US: +16699006833,,92589368052# or +16468769923,,92589368052# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92589368052 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 30, 2023 11:00 AM
(Central Time)
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Fighting Financial Crimes with Graph Analytics

On Demand Webinar

Fraud, money laundering and cyber attacks are growing in sophistication and 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 causing investigation groups to be stretched.  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 focus on how new ML and graph analytics work together with simple deep link visualization to reduce false positives by 60%, increase detection accuracy by 70% and improve overall team transparency and productivity by more than 80% to allow real time alerting to avoid sanctions and fines. 

We will demo Expero CoNNected for Financial Crimes with Neo4j and show how the solutions together can assist executives and special investigation teams to leverage current technology and unlock the potential in your organization, complementing existing tools and technologies.

What you'll Learn

  • Unique Challenges in Transaction Monitoring and Screening - Discuss complexities of new types of AML and Fraud, why they are more difficult to intervene, even with a myriad of current technology and and other impacts on compliance, and the best way to identify real time threats

  • Technology Innovations - how new technologies like Neo4j and Analytics, Master Data Matching, Machine Learning, and Adverse Media are assisting in reducing false positives and increasing accuracy

  • Empower the Investigator - Capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Case Management, Alerts, ML and Investigators, and Data and Analytics teams

  • Rise of ML & AI with ‘Explainable’ ML - how to implement practical uses and methods of transaction monitoring of fraud identification, complex dependency and case management with ‘humans-in-the-loop’ for higher accuracy and process streamlining

This webinar is presented by:

Drop your information below to watch the webinar

Hi there,

You are invited to a Zoom webinar.
When: Mar 30, 2023 11:00 AM Central Time (US and Canada)
Topic: Fighting Financial Crimes with Graph Analytics

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09
Passcode: 769491
Or One tap mobile :
   US: +13462487799,,92589368052#  or +16699006833,,92589368052#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or +1 669 444 9171  or +1 507 473 4847  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 689 278 1000  or +1 301 715 8592  or +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 925 8936 8052
   International numbers available: https://experoinc.zoom.us/u/admwEjjCyX

Add to Calendar
Add to Calendar March 30, 2023 11:00 AM March 30, 2023 12:00 PM America/Chicago Expero Online Seminar: Fighting Financial Crimes with Graph Analytics Hi there, You are invited to a Zoom webinar. When: March 30, 2023 11:00 AM Central Time (US and Canada) Topic: Fighting Financial Crimes with Graph Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09 Meeting ID: 92589368052 Passcode: 769491 Or iPhone one-tap : US: +16699006833,,92589368052# or +16468769923,,92589368052# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92589368052 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 30, 2023 11:00 AM
(Central Time)
X
Oops! Something went wrong while submitting the form.
Drop your information below to watch the webinar on demand

Hi there,

You are invited to a Zoom webinar.
When: Mar 30, 2023 11:00 AM Central Time (US and Canada)
Topic: Fighting Financial Crimes with Graph Analytics

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09
Passcode: 769491
Or One tap mobile :
   US: +13462487799,,92589368052#  or +16699006833,,92589368052#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or +1 669 444 9171  or +1 507 473 4847  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 689 278 1000  or +1 301 715 8592  or +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 925 8936 8052
   International numbers available: https://experoinc.zoom.us/u/admwEjjCyX

Add to Calendar
Add to Calendar March 30, 2023 11:00 AM March 30, 2023 12:00 PM America/Chicago Expero Online Seminar: Fighting Financial Crimes with Graph Analytics Hi there, You are invited to a Zoom webinar. When: March 30, 2023 11:00 AM Central Time (US and Canada) Topic: Fighting Financial Crimes with Graph Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/92589368052?pwd=L3NVNUsxSi9SL0lRVWRnOEdrbTRTZz09 Meeting ID: 92589368052 Passcode: 769491 Or iPhone one-tap : US: +16699006833,,92589368052# or +16468769923,,92589368052# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92589368052 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 30, 2023 11:00 AM
(Central Time)
X
Oops! Something went wrong while submitting the form.