FRAUD DETECTION

Fraud Detection Solution: Focus Areas

Identify

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

Intervene

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

Explore our Machine Learning solution!

Analyze & Predict

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"

Take 2 Steps Forward with our
Fraud Detection Solution

Take Me There

GRAPH
TECHNOLOGY

Graph Technology can revolutionize your current Fraud Detection efforts. Let us show you how we can infuse any system with Graph Visualizations.

► Health Care: Opioid Fraud Detection

DATA SCIENCE
& ML

Machine Learning is no longer science fiction, but a real technology that can directly impact a business and its Fraud Detection efforts in real time.

► Fraud Detection in Banking

RAPID
PROTOTYPING

Expero can take your ideas from white board to a fully working prototype in 3-5 weeks, and prove funding viability without breaking the bank.

► Expero Fraud Detection Demos

Real-Time Predictive and Preventative Fraud Detection

Explore the possibilities and find your solution in our Gallery of visualizations and data models. View our Gallery

THE ART OF THE POSSIBLE

Expero is partnered with some of the leading data technologists in the world. We solve complex problems that packaged software and canned solutions cannot. We will infuse your current technology with best of breed Graph and Machine Learning tools and techniques.

COLLABORATIVE CREATIVITY

The Expero process is not accomplished in a vacuum, but instead in a collaborative joint delivery process. Our INSIGHT methodology is Agile-based and designed for maximum output with minimal time. Our end goal is to create business changing applications that are not just visually attractive but drive revenue, cut costs, and decrease time to market.