Explore our thinking about Software Accelerators

Connected Jetpack: An AI-assisted analytics module for navigating complex data and generating actionable insights!

Explore the impact of regulations, tech like Generative AI & ML on AML, cyber, trade surveillance & fraud prevention. Discover solutions for increased accuracy in Financial Crimes..

Watch this webinar highlighting why Financial Crimes investigators (AML, Credit Card, Trade Surveillance, and KYC teams) must use new technology to decrease false positives and increase alert-to-case accuracy and effectiveness.

This blog post discusses the importance of fraud detection and prevention in organizations and introduces Expero's Connected Toolkit as a comprehensive solution.

In this demo we will share our financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection.

During this webinar, we delve into the world of financial crimes, shedding light on emerging trends, evolving regulatory frameworks, and cutting-edge technology that combat financial crimes activity.

During this webinar we provide an in-depth look at the challenges of trade surveillance and how financial institutions can use technology and best practices to protect themselves from financial crimes.

The wealth management industry in the United States is facing a number of significant trends and challenges, as a confluence of forces converge on the industry. During this webinar, our panelists discuss trends and technology that they expect to see in the wealth management space in 2023.

During this webinar, our speakers from Expero and Microsoft discuss expected trends in 2023 for Financial Crimes.

Recent events have created increased focus on Financial Crimes attacks as well as Cyber, AML, and fraud attacks that are growing in sophistication creating losses in the billions.

Building financial crimes software for expert users requires understanding of the specific needs as well as tasks and roles in a larger team of investigators. The goal is to create uniquely tailored solutions to those users’ needs — not create a simple report or dashboard.

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.

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.

An insider threat is a vulnerability of a system resulting from people within the organization. This can be intentional or unintentional: accidental breaches due to negligence or phishing are possible. Using the Connected Toolkit, we can use data from within a company’s system to predict where potential insider threats will occur.

Data breaches, which can expose emails, passwords, credit card information among other personally identifiable information, are a constant concern for companies who store client data. Our Connected Toolkit alerts users when suspicious behavior occurs, provides the data to learn from prior breaches, and enables you to predict where fraud will happen next. 

Building a useful fraud detection system requires bringing many tools together and making them work together to bring undetected anomalies to light.

It is important to note that as time goes on, fraudsters will continue to adapt to rules and regulations that attempt to prevent them from committing fraud. While supervised detection systems can detect certain types of fraud well, oftentimes analysts don’t immediately know whether new patterns are indicative of fraud or not. This is why it is important to use an unsupervised system that can learn not only from existing patterns, but from new patterns as well. 

The focus of this webinar is to highlight Machine Learning, Visualizations, and Graph technology trends in 2022 that will increase the accuracy and output of systems, and how including the ‘Human in the Loop’ can get your teams ahead of potential gaps in your anti-fraud solutions and government AML legislation.

The Future of the Financial Desktop

This post looks at the different technology approaches and adaptations to finding and detecting fraud, and the technology behind Expero's Fraud Product.

There is a gap between BI dashboards and hand-coded rich transactional applications that Expero finds itself in all the time. Especially in the capital markets, it's just too hard to integrate data from multiple systems and build an immersive and productive experience.

This post explores the history of fraud and how Expero's Fraud and AML toolkit is designed to help learn and combat fraud in many types of organizations.

Get a quick look on how to synchronize the trader desktop and the trade sanctions back office functionality to identify real time issues and avoid sanctions in trades, settlements, AML risk profiles and non-compliance.

The focus of this webinar is to identify Machine Learning, Visualization, and Graph technology trends in 2021 that can increase the accuracy and output of systems, and how including the ‘Human in the Loop’ can get you ahead of AML legislation.

Trading Alternative Investments using Connected Data & Machine Learning