Overview
Expero CoNNected for Financial Crimes is a modular, configurable solution for global investigative teams that provides the functionality to detect, identify, connect and visualize all types of financial crimes and use cases. The solution can be used in all aspects of banking, financial services and insurance. A sample of use cases include:
- Transaction Fraud (credit card, wires, payments, etc)
- Anti Money Laundering & Fraud Rings
- Trading and Brokerage Fraud
- Internal Fraud
- ID Falsification & Theft
- Cybersecurity
- Audit & Compliance
- Claim, Dispute
- Law Enforcement Prosecution
The Expero CoNNected solution is designed to be modular and extremely flexible. The solution can be a stand alone solution with everything required. The solution can also be modularized, if customers already have current elements of a platform. Here are few key elements:
- Full solution as turn-Key or bolt on to existing solutions. Examples (i.e. Actimize, Oracle Mantas, etc)
- Graph database : Includes 60+ ML and Graph database with algorithms for fraud detection or BYOL (Bring own Graph DB license)
- Simple User Interfaces for both business (investigation teams) and Technical (IT & ML) detect, alert, investigate and manage case cases. Included modules:
- Dashboards
- Alert management
- Explorer deep link investigation
- Case management
- Integration - The Expero solution can integrate with existing databases, legacy (e.g. RDBMS) or next generation, real time data store (Graph, NoSQL, New SQL, etc.) and complements existing 3rd party fraud tools
- Request a demo or a live PoC at laura.smith@experoinc.com , or call us at 512.368.6080. More information and demos are available https://www.experoinc.com/product/fraud
Highlights
- Pre-built modules for financial crimes use cases to simplify complex ML & connected data.
- React-based library of components that allows customers to design and develop custom data visualization tools quickly.
- Works with any legacy (e.g. RDBMS) or next generation, real time data store (Graph, NoSQL, New SQL, etc.) and complements existing 3rd party fraud tools.
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Additional AWS infrastructure costs
Type | Cost |
|---|---|
EBS General Purpose SSD (gp2) volumes | $0.10/per GB/month of provisioned storage |
Vendor refund policy
Expero CoNNected for Financial Crimes is an enterprise application which might require configuration based upon customer specific requirements. As a result, refunds are not applicable, but credits and negotiated terms are potentially available.
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Content disclaimer
Delivery details
64-bit (x86) Amazon Machine Image (AMI)
Amazon Machine Image (AMI)
An AMI is a virtual image that provides the information required to launch an instance. Amazon EC2 (Elastic Compute Cloud) instances are virtual servers on which you can run your applications and workloads, offering varying combinations of CPU, memory, storage, and networking resources. You can launch as many instances from as many different AMIs as you need.
Version release notes
Initial release to AWS Marketplace
Additional details
Usage instructions
1 Launch the product via 1-click. 2 Access the application via web browser at: http://Public_DNS:9000/workbench/ 3 Request a license from: sales@experoinc.com 4 Login using the username admin and the EC2 instance ID as the password. 5 Copy a valid license file to: /home/ubuntu/workbench/license-key.js
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Support
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