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Building on Digital Transformation - Integrating, Scaling, and Streamlining Wealth Management for the Future

2/19/25 11:00

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Financial Crimes
Solutions

Reduce risk, stay compliant, and lower false positives with greater accuracy

Make it easier to spot the signal in the noise and stay focused on what matters. We design and build solutions to help you identify fraud faster and with greater efficiency so you can address activity in real time. 

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Financial Crimes
The Challenge

Legacy technology and antiquated processes are not designed to tackle vast datasets and sophisticated attacks

Every year, fraudulent activity grows in complexity, severity, and frequency. Billions of dollars are lost, more is wasted, and organizations find themselves fighting unmitigated risks. Let your investigators actually investigate and tackle bad actors. Implement cutting-edge technology, predictive analytics, integrated systems, and accurate data to root out and identify fraud faster.

Key Use Cases

Financial Crimes - Sanctions & Trade Compliance

Sanctions & Trade Compliance

Financial Crimes - Law Enforcement

Law Enforcement

Financial Crimes - Risk & Compliance

Risk & Compliance

Financial Crimes - Transaction & Credit Card

Transaction & Credit Card

Financial Crimes - Cyber & Malware

Cyber & Malware

Financial Crimes - Anti-Money Laundering

Anti-Money Laundering

How we help

Innovation and engineering to prevent financial crime and simplify compliance

Our cross-functional teams and broad technical expertise make us adept at managing vast and sensitive datasets to level-up your financial crime and fraud prevention capabilities. Skilled at turning data into real-time insights and experienced in crafting cutting-edge innovation to fight financial crime, visualize everything in rich detail to stay compliant, detect, investigate, and prevent fraud. Whether you need a custom solution or a turn-key software accelerator, we’ll give you the tools to save money and accelerate time to market.

Detect

Find Patterns Faster

Easily visualize complex, fully-connected data to detect, flag, and mitigate fraud. Decrease false positives and identify high-risk patterns, fast.

Investigate

Increase Accuracy & Efficiency

Single, centralized view of historical and real-time data to boost operational speed and efficiency. Identify and mitigate suspicious activity with ease.

Prevent

Real-Time Analytics & Scenario Planning

Turn complex data into actionable insights and put your expert users in control. Use What If analytics to stay ahead of any potential fraudster.

Explore Our Work in Financial Crimes
Learn about our services
Our impact

We save you time, money, and mitigate risk

Whether it’s an end-to-end solution, customized innovation, or transforming legacy infrastructure, Expero knows how to get the job done and build robust, secure solutions that get results.

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Improvement in alert accuracy and higher accuracy in alert to quality case identification

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Process improvement and caseload reduction with coordinated investigation teams

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Improvement in false positive alert reduction for Fortune 500 Financial Services company

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Our
Financial Crimes
Partners

Innovating with market-leading partners 

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Outcomes

Greater data accuracy and more focus on real issues

Through connecting data and removing technology silos, Expero puts you in control and gives you the tools to fight fraud, remain compliant, avoid costly fines, and ever-emerging threats.  Let your investigators get back to quality investigations instead of hunting for data and chasing false positives

Real-Time Fraud Prevention

Discover fraudulent activity and intervene in real time through intelligent identification and segmentation. Whether it's money laundering, credit card, or cyber, we help you flag early warning signs and mitigate risk.

Respond Faster

We use modern tooling and architecture to help you increase the speed and efficiency of your operations. Now, you can adapt to changes faster, respond to validated threats rapidly, and remain compliant effortlessly.

Simplify Investigation & Exploration

Leverage Graph Analytics, AI/ML, and high-powered analytical tools to analyze historical transactions and alert datasets. Find deeper connections and patterns to protect your business and customers better.

Fine-Grained Visibility

Surface interconnected and complex data in easy-to-understand visuals. Gain visibility of your operation and your supplier network in granular detail to build profiles, understand patterns, and combat fraudsters wherever you encounter them.

Data Visualization and Management

We help you do complex analytics and scenario planning with ease. Our expertise in Machine Learning, Data Modeling, and Graph Technology puts you in charge of your data and makes seemingly unwieldy datasets become your greatest strength in tackling fraud.

Real-Time Fraud Prevention
Real-Time Fraud Prevention
Real-Time Fraud Prevention
Real-Time Fraud Prevention
Risk & Compliance
Features

Identify deep data relationships and stay one step ahead

Stripping away the challenges of legacy infrastructure and tools, Expero gives you the insights and visualizations to empower expert investigators to detect, investigate and prevent fraud.

Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Optimal delivery

Flawless execution to order

Whether we use our cutting-edge, modular software or design and deliver a custom solution, Expero’s teams can help you innovate and prevent fraud fast.

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Financial Crimes

Tackle Fraud Faster

Our customizable Connected Financial Crimes Software solution bolts onto your existing infrastructure. It enables you to rapidly contextualize fully connected data into actionable insights to combat fraud, money laundering, data security violations, market abuse, corruption, and more.

Our Connected solution empowers your investigation, risk, and financial crimes team to work faster, more accurately, and on the right information:

Detect

Aggregate your data and analyze it in real-time to quickly and efficiently spot high-risk activity and fraud.

Investigate

Dive deep into historical activity and interrogate it thoroughly to understand relationships between entities, bad actors, and more.

Prevent

Understand patterns and leading fraud indicators to build advanced and early-warning systems to stop fraud before it begins.

Featured modules
Featured industries

Anti-money Laundering

Credit Card Fraud

Cyber

Trade Surveillance

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insights gallery

Our thinking

Dive into our world and find out what we have to say about technology, UX, and software development.

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Upcoming Event

Building on Digital Transformation - Integrating, Scaling, and Streamlining Wealth Management for the Future

This session builds upon the previous webinar's exploration of digital transformation in wealth management. It delves into the convergence of wealth/asset management with banking, insurance, and planning, focusing on hybrid digital solutions and emerging technologies. Topics include integrating traditional and digital practices, scaling advisor impact (fractional investing, platform services), streamlining operations, the future of financial planning (AI), and meeting evolving client expectations. Provides a roadmap for implementing digital strategies and capitalizing on emerging trends.
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Webinar

Fight Cyber Crime and Fraud With Graph & ML

During this webinar, TigerGraph and Expero will discuss how to visualize cyber threat information using Graph & ML, and how new technology can help Financial Services team fight cyber fraud.

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Case Study

Iconixx

Iconixx legacy code base and user experience once cutting edge had become dated. They were concerned that the dated look and lack of mobile options could make them vulnerable.

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Webinar

Navigating KYC Regulatory Changes: Leveraging AI and ML for a Scalable, Efficient, and Risk-Mitigated Program

Discover how to streamline your KYC onboarding process, enhance risk assessment, and bolster your organization's financial crime defenses using AI, ML, and Dow Jones Risk and Management Data. Learn about the benefits of creating a Fusion Center for KYC, Cyber, AML, Crypto, and Fraud teams.

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Explore All Insights

Let’s fight fraud together

Together we can build innovative solutions that mitigate the risk of fraud, solve compliance concerns, and protect the business from bad actors and fraudulent activity.