Expero CoNNected for Financial Crimes is a modular, configurable solution for global investigative teams that provides the functionality to identify, visualize and address all types of financial crimes including: Credit Card & Transaction Fraud, Anti Money Laundering & Fraud Rings, Internal Fraud, ID Falsification & Theft, Cybersecurity, Audit & Compliance, IoT & Asset Fraud, Claim, Dispute & Misappropriation, and Law Enforcement Prosecution.