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Expero’s Fraud Detection & Investigation Software fights back against money laundering by using machine learning and graph technology to detect fraud while avoiding false positives.
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Key Use Cases

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

Business Case

Featured Value Points

  • Decrease false positives
  • Increase accuracy & outcomes
  • Visualize deep link patterns for regulatory audits and compliance
  • Real time alerts
  • Investigation features
  • Reduced cost
  • Increasing Department and team workflow

ML + Visualization Characteristics

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

Functionality for Every User

Using the 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

  • Anti-Money Laundering
  • Risk & Compliance Teams
  • Data Analysts
  • Innovation Executives
  • Forensic Fraud
  • Financial Crimes Investigators
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Dashboard Module

Scenario - What If


Data Explorer

Anomaly Management

Work Flow Management


Entity Resolution

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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.

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Not seeing the software solution for your needs?

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