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Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

Increase accuracy and lower false positives in Financial Crimes. Register to learn how AI & automation can sharpen your investigations.

A Fraud Series - Part Four: Building a Fraud Detection System

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

Deploying Machine Learning Systems

This post explores Deploying Machine Learning Systems

Christmas Special Pt. 2: Taking Santa’s App to the Next Level

Last year Santa approached us to develop an app to replace his outdated physical Naughty & Nice list, and now he’s asked us to come up with ideas for a 2.0 update. Join us as we review feedback and criticisms for the initial release and even brainstorm ways for Santa to team up with other gift givers this time of year. Just like last time, this is more of a behind the scenes look at how we could approach this type of project, and it’s always more complicated than you’d expect. Have questions or thoughts about what we discussed today? Contact us at podcast@experoinc.com or on twitter @experoinc