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Average Ratings 0 Ratings

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ease
features
design
support

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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

Financial management is essential for the vitality of businesses, yet it often suffers from human mistakes, regulatory violations, and fraudulent activities. Datricks addresses these risks, turning your organization from a vulnerable position into a stronghold of financial reliability. In today's fast-paced world, employees are under immense pressure to achieve financial objectives amidst growing complexity, which increases the risk of exposure for your organization. Mistakes can occur frequently and without warning. Datricks provides a solution by automatically and continuously monitoring your financial processes, gaining insight into your specific business context without requiring any manual input. It detects issues and irregularities across all transactions, utilizing AI to analyze them in real-time within the framework of your financial operations. As a result, finance leaders are equipped with a comprehensive control tower that provides clarity on their organization's overall financial health, highlights critical issues, and enables them to reach optimal performance levels. This empowered visibility not only enhances decision-making but also fosters a culture of accountability throughout the enterprise.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

NetSuite
Oracle Fusion Cloud ERP
SAP ERP
Salesforce

Integrations

NetSuite
Oracle Fusion Cloud ERP
SAP ERP
Salesforce

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

Datricks

Founded

2019

Country

United States

Website

datricks.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

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