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.

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.

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.

Real-Time Predictive and Preventative Fraud Detection

show me the art of the possible

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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 wit 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, or increase time to market.

Ready to Rumble?

Take advantage of our
Fraud detection solution
Take Me There
OUR PARTNERS
Expero is partnered with some of the leading data technologists in the world:
Datastax
neo4j
Keylines
JanusGraph
Titan
Linkurious
Confluent
Anaconda

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