Fraud Detection Round Table with TigerGraph

Actimize Complement

• Learn how Expero's fraud detection system integrates with Actimize
• Understand Expero's graph detection methodologies
• How the Expero system uses graph machine learning methods to view interactions
• Fraud analytics from Actimize AML output in Expero UI

Retail Fraud Round Table with TigerGraph

• Key Challenges in Retail Fraud
• Methods to reduce false positives by 10%
• Fraud based ‘data products’ for Preventive & Predictive analytics
• Use of Visualization for ‘Explainable’ ML

Multitouch: Nuclear Power Plant

• Bi-temporal User Interface
• Time Series Data
• High Performance Computing
• Real Time Data interfacing

To Catch a Thief… You Need Entity Resolution