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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity.

Description

Clearspeed provides entirely impartial fraud alerts that do not depend on previous individual data or bias. When Clearspeed indicates a low-risk assessment, you can efficiently expedite transactions or individuals through your process; however, if fraud indicators are detected, Clearspeed accurately identifies the precise area of the call that requires attention during follow-up. Whether you are addressing financial fraud in call centers or tackling issues like critical security risks, IP theft prevention, hiring practices, supply chain compliance, or any form of vetting for transactions or individuals, Clearspeed offers remarkable speed and effectiveness. Given that over 50% of resumes are claimed to be fraudulent, determining a suitable candidate can be challenging, and uncertainty can lead to poor hiring choices. Traditional background checks often fall short in uncovering most instances of resume fraud. By implementing Clearspeed, you will initiate a powerful chain reaction that not only enhances your hiring decisions but also optimizes your time and resources, ultimately benefiting your organization in the long run. This strategic approach ensures that you are better equipped to identify and select the right talent for your needs.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Scry AI

Founded

2014

Country

United States

Website

scryai.com

Vendor Details

Company Name

Clearspeed

Founded

2016

Country

United States

Website

www.clearspeed.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Speech Recognition

Audio Capture
Automatic Form Fill
Automatic Transcription
Call Analysis
Concatenated Speech
Continuous Speech
Customizable Macros
Multi-Languages
Specialty Vocabularies
Speech-to-Text Analysis
Variable Frequency
Voice Recognition

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