Fraud Detection

Expero utilizes advanced solutions and service experts to identify, intervene, analyze, and predict fraud.

Our Process

Fraud is tricky problem that we see on a daily basis. By employing a 5-step process to find and address every aspect of a possible fraudulent activity, our goal is to help clients cut costs, drive revenue, and move forward.

Find and Intervene

By employing ‘Real Time’ ID and Segmentation, we can identify similarity of processes while looking at the active data. Together with graphs, we can then find the patterns, flag, and ‘hold’ the interaction for additional investigation.

Review scores and transactions to investigate data trails, create query lists, and cross-examine external data. Share and import data into notebook entries, while ML detects similarities with image recognition, risk scores, and more.

Solve It

After utilizing use cases to discover possible fraud, there is a deep dive with the aid of analytics for the ‘flagged’ interaction(s) to see what type of fraud may be occurring and what further steps need to be taken. At this point, there is also an adjudication investigation.

Document It

Upon finding the interaction fraudulent, the instance is quarantined, and there becomes a proactive management of cases and features for auditing. Compliance with state and local regulations are defined and abided by.

Review scores and transactions to investigate data trails, create query lists, and cross-examine external data. Share and import data into notebook entries, while ML detects similarities with image recognition, risk scores, and more.

Prevent It

With the completion of the audit, ‘what If’ models and integrated analytics help predict potential fraud and stop it in its tracks.

Repeat

Following the use of these predictive modelling scenarios, this allows us to learn and evolve to predict the next types 
of attacks.

Fraud Use Cases

Industries
Financial Services
Cybercrimes
Retail
Biotech & Health Care
Additional Solutions / Services
Interested in help with Fraud Detection?