Financial Crimes

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Connected Financial Crimes quickly delivers complete, customized software applications that enable organizations to contextualize fully-connected data into actionable insights to combat fraud, money laundering, data security violations, market abuse, corruption and more.
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Key Use Cases

  • Anti-Money Laundering
  • Cyber & Malware
  • Risk & Compliance
  • Law Enforcement
  • Transaction & Credit Card
  • Sanctions & Trade Compliance

Solve Financial Crimes Faster

Our customized and Connected Software solutions empower your investigation, risk and financial crimes teams to:

Featured Value Points

  • Increase accuracy 
  • Decrease false positives
  • Utilize current technology 
  • Increase speed & efficiency 
  • Adapt to govt. changes faster
  • Modular total solution 
  • Powered by Expero & graph

ML + Visualization Characteristics

  • Built-in analytics
  • Visualization - explainable ML/AI
  • No-code interaction
  • Pattern & community algorithms
  • Deep learning/Model interpretability

Modules

Pre-built software modules minimize time to market, reduce cost and enable teams to configure visualizations for various users

Key Use Cases

  • Anti-Money Laundering
  • Cyber & Malware
  • Risk & Compliance
  • Law Enforcement
  • Transaction & Credit Card
  • Sanctions & Trade Compliance

Dashboard

Explorer

Alerts

Case Management

ER / Data Enrichment

KYC Screening

Schedule a Demo

Functionality for Every User Role

Using our fraud detection & investigation software, we can accelerate the steps it takes to detect fraud and analyze deep links and relationships faster, and more accurately.

Key Users

  • Risk & Compliance Teams
  • Data Analysts
  • Cyber Fraud & Cyber Security Executives
  • Financial Crimes Investigators
  • Forensic Fraud
  • Innovation Executives
Schedule a Demo

Modules

Dashboard

Explorer

Alerts

Case Management

ER / Data Enrichment

KYC Screening

Schedule a Demo

Support

We’re here to provide an optimal set of services that fit your unique needs.

Support Services

Select from 3 standard packages, or choose the support that best fits your organization’s demands.

Maintenance Services

We’ll keep you informed on the latest product updates, and ensure that you’re kept up and running.

Learn more

Not seeing the software solution for your needs?

Our expert consultants can work with you to build a solution. We’re sure of it.