Fraud Detection Solution

Fraud Detection Solution

Model Interpretability

Treasure Mapping

ML Operations

System Control

Model Development

Forecasting & Prediction

JUMPSTART YOUR INITIATIVE

Give your technical team a boost with the EXPERO FRAUD DETECTION SOLUTION to jumpstart your application development effort. Decrease time to market with this cutting-edge technology. Our team created this solution after working extensively with various tools on the development of large mission critical Enterprise applications. This solution is designed for business and non-technical teams in the creation of rapid proof of concepts, proving new technology concepts and developing full enterprise applications. Speak to one of our experts to identify how this technology can cut costs, increase time to market for the development of your application. Using the Expero solution allows you to focus on your business by offering a "finish-to-order" solution.

Executive Summary

Solution Modules

Engagements

Solution Engagements

Identify

Intervene

Analyze & Predict

Data assessment focused on business goals and user enablement.
Working data pipeline prototype for data/user subset, from experimentation to deployment.
Working data pipeline, scalable to your organization from experimentation to deployment.

Customer - View individual potential fraud and details

Transactional - Review, Score, Analyze & Optimize

Actor & Entity Relationships - View People, Accounts, Companies, Entities and relationships using Graph & Machine Learning

Geographic - Visualize related elements in a map view and geographic dimension

Planning & Analytics - Custom Scoring, Data visualization dashboards using Graph & Machine Learning  

Scoring- Utilize scoring with Graph and Machine Learning

Messaging - Visualization, system generated, and automated methods using Graph & Machine Learning  

Logistics and Analytics -Identify gaps and cost overspending and intervene with Machine Learning & Graph

Optimization & Recommendation- Pattern matching and recommendations with Graph & Machine Learning

Risk Analysis- The ability to categorize, segment, filter and score risk factors with real time data with Graph & Machine Learning

Historical - Use historical data and previous outcomes to teach and learn patterns and predictive tendencies with Graph & Machine Learning

Predictive - After pattern, visualization, correlation and learned patterns create predictive outcomes and visualization for "Treasure Map" for "Correlations not seen before"

JUMPSTART YOUR INITIATIVE

Give your technical team a boost with the EXPERO FRAUD DETECTION SOLUTION to jumpstart your application development effort. Decrease time to market with this cutting-edge technology. Our team created this solution after working extensively with various tools on the development of large mission critical Enterprise applications. This solution is designed for business and non-technical teams in the creation of rapid proof of concepts, proving new technology concepts and developing full enterprise applications. Speak to one of our experts to identify how this technology can cut costs, increase time to market for the development of your application. Using the Expero solution allows you to focus on your business by offering a "finish-to-order" solution.

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Included Technologies

Preferred Technologies

Why Our Solution is Different

Data Storage & Technology Under the hood:  

Open Source & 3rd Party Commercial Products Your Choice

  • NoSQL: Large data storage & fast query
  • Time Series Data Storage: Historical
  • Graph Engine: Use new Graph Data Model view for relationships view not SQL view (Available as 3rd Party Products or Open Source)  
  • Search: Enterprise Search and real time abilities  
  • Analytics: Enterprise Analytics & massive historical ability
  • Machine Learning: Ability to use current ML algorithms or customize

Ways to Own it : You are the customer & you tell us

Buy It
  • You own the keys & the code
  • Source Code: Own the source code, create & modify
  • UI Screens: The dashboards, visualizations & the technical platform: Databases & Data Schemas
  • All elements of full system
Buy It & Let Expero Support It: You own it, but we can be your Tech team
  • Own the code and the technology platform
  • Let Expero Manage updates, & new features: Your IT team supports platform and infrastructure
Rent It: Let us to be your Tech team and you grow your business
  • Let Expero support, manage & do the heavy lifting on your behalf
  • You go run the business & we will handle the rest

FAQ's About Supply Chain Solutions

I Already have a CRM & Inventory System

  • This is NOT a replacement for those core systems.  
  • This is designed as a flexible real time analytics & planning tool
  • Don’t see your problems in the rear view mirror.  Reports that are 1 day in arrears can be eliminated.  
  • This analytics system is designed to enhance and uplift what you already have

Leave Legacy Systems & Data systems in Place

  • Not a replacement system, a real time addition with new technology
  • Use Current Technologies & map to legacy data
  • Rapid Deployment
  • ‘Finish-to-Order’ for easy customization
  • Customer based Deployment: Private Cloud, On-Premise or Hybrid Cloud

Data Ingest: Simply Plug in to the Expero Analytics Platform

  • CSV or flat file: Private & secure data drop
  • ETL Batch Data Drop:  Private & secure FTP drop or ETL integration
  • Real Time Message Que Integration