Technology Solutions and Trends to Fight Financial Crimes

During this webinar, we delve into the world of financial crimes, shedding light on emerging trends, evolving regulatory frameworks, and cutting-edge technology that combat financial crimes activity. Our team from Expero shares financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection by 60%, increase identification by 70%, and improve investigator’s productivity by 80%, which enables your company and fraud teams to avoid regulatory sanctions and fines.