Transform data into actionable insights to efficiently identify and combat financial crimes. Using cutting-edge machine learning, AI, analytics, and graph algorithms, the CONNECTED Financial Crimes software operates standalone or integrates seamlessly with your existing infrastructure to maximize accuracy and radically reduce false positives.
Empower your investigation, risk, and financial crimes teams to work faster and more accurately, with fewer false positives. Spot high-risk activity and protect your business, customers and reputation from fraud, money laundering, and financial crimes.
We help you visualize complex and disparate data across your organization to detect, flag, and mitigate financial crime.
We keep you one step ahead of fraudsters by establishing a single, centralized view of historical and real-time data.
We help you stop fraud before it happens by turning complex data into actionable insights that put your users in control.
Our platform accelerates you towards a more connected, robust, and secure infrastructure. Providing greater context about your vast datasets, we can analyze all activity in real time to create actionable insights in configurable dashboards to combat financial crimes. Our CONNECTED Financial Crimes platform surfaces key relationship data and gives you the tools to act swiftly and decisively.
Expero partners with Morningstar for top-tier financial data and OpenFin for seamless platform delivery, ensuring the best in market intelligence and user experience.
These partnerships ensure best-in-class data and agile delivery, meeting your evolving needs with superior performance and flexibility.
Our CONNECTED Financial Crimes platform is built on over a decade of experience helping national and global financial firms protect customers and themselves. We offer secure innovation in regulated environments through configurable modules that accelerate delivery, empower investigative teams, and prevent financial crimes.
Achieve a comprehensive 360-degree view of your customers by seamlessly integrating any kind of data using advanced graph and fuzzy matching algorithms to connect, enrich and expose connections.
Empower large or small teams to design and manage workflows effortlessly. Build chains of logical conditional triggers to triage, sort tasks and enhance business analytics.
Create and view multiple alert types through simple drag-and-drop functionality using ML, AI and Graph algorithms. Set up and prioritize certain alerts for investigation teams and trigger workflows in other modules. Alerts can also be aggregated from 3rd party solutions and internal custom solutions as well
Discover hidden insights via simple drag and drop user interfaces. Leverage connected data traversal, network analysis algorithms, and AI to pivot, correlate, filter and explore data seamlessly. Connect to workflows to empower users and inform decision-making and innovation.
Generate insights for data-driven decision making without waiting for pre-built reports. Enhance agility and responsiveness and give your team powerful reporting functionality. These include stock and Ad Hoc reports.
Detect anomalies tailored to each customer, reduce false positives, and uncover hidden connections. Trigger and mitigate anomalous activities through customizable workflows, ensuring prompt and effective response. The Case and Events module allows a single pane of glass for all events, comments, hotlist items, team collaboration and non-obvious activity. The solution also integrates seamlessly with all major 3rd party case and financial crimes tools.
Create and manage a unified view of your customer. Use the drag and drop alert logic builder combined with the power of ML/AI analytics to perform onboarding, remediation, due diligence and continuous monitoring.
Bring data together to visualize insights effortlessly. Leverage customizable, user-friendly frameworks that allow for personalization and collaboration. Empower your team to make data-driven decisions with clear, interactive, and shareable dashboards. Also compatible with Power BI, Tableau and many of the major 3rd party tools.
Primed for AI and designed to work in conjunction with Jetpack, our Gen-AI analytics co-pilot. When regulations and compliance requirements shift, access cutting-edge developments to accelerate analysis and streamline workflow.
We deliver a 50% or greater reduction in false positives. Others talk about it, but we can prove it.
Watch as our CONNECTED Financial Crimes platform helps you cut costs and reduce false positives with greater accuracy.
Want to understand the platform in more detail and explore how to implement it in your firm? We’ve curated a selection of materials to help you realize its potential and build a business case.
Discover how to streamline your KYC onboarding process, enhance risk assessment, and bolster your organization's financial crime defenses using AI, ML, and Dow Jones Risk and Management Data. Learn about the benefits of creating a Fusion Center for KYC, Cyber, AML, Crypto, and Fraud teams.
This webinar discusses the challenges faced by mid-sized banks (Tier-2) in complying with Anti-Money Laundering (AML) regulations. It highlights how new, turnkey Machine Learning (ML) and Artificial Intelligence (AI) technology can help these banks fight fraud while reducing unnecessary investigations (false positives).
Watch our demo on how Expero's Connected software fights cyber crime using AI and real-time analytics.
Get in touch to find out how to license our software and prevent financial crimes better than ever before. Pop your details into the form and one of our product experts will get back to you right away.
