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Identify & address fraudulent activity with your solution
How we can help
Discovery & Intervention
- “Real time” ID & segmentation
- Similarities processing using active data
- Pattern identification
Deep Dive Analytics
- “Flagged” interaction(s)
- Next steps
- Adjudication investigations
Documentation
- Fraudulent interaction quarantine
- Proactive management
- Regulations compliance
Prevention
- “What If” models
- Integrated analytics
- Predictive modeling
Discovery & Intervention
- “Real time” ID & segmentation
- Similarities processing using active data
- Pattern identification
Deep Dive Analytics
- “Flagged” interaction(s)
- Next steps
- Adjudication investigations
Documentation
- Fraudulent interaction quarantine
- Proactive management
- Regulations compliance
Prevention
- “What If” models
- Integrated analytics
- Predictive modeling
Expero Picks for
Fraud Detection
Financial Services: Fighting AML and Trade Fraud
This session will focus on how to synchronize the trader desktop and the trade sanctions back office functionality to identify real time issues and avoid sanctions in trades, settlements, AML risk profiles and non-compliance.
Financial Crimes Investigation Workbench
- Financial Crime
- ML & Graph Technology
- Investigation Workbench
- Deep Link Analytics
Related Solutions and Capabilities
Explore our other consulting options and find a solution that fits your need.
SOLUTION
Data Science & ML
Accelerate ROI & data science outcomes with data products
SOLUTION
Graph Technology
Infuse your system with graph visualizations to effectively visualize information; analyze data; simulate scenarios; and optimize your process
CAPABILITY
Rapid Prototyping
Select from 3 different timelines and watch as we take your ideas from the whiteboard to a fully working prototype in a matter of weeks.
Looking for something more right out of the box?
Our proven Software may just be the solution. We’ve been hard at work developing stand-alone technology.
