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features
design
support

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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

digna is a next-generation European data quality and observability platform that empowers organizations to improve data trust, reduce downtime, and uncover actionable insights. Its five independent modules — Data Anomalies, Data Analytics, Data Timeliness, Data Validation, and Data Schema Tracker — address both data quality and operational/business monitoring. From detecting unexpected drops in record counts to spotting surges in product sales, digna gives you visibility across your entire data ecosystem. Key advantages: •⁠  ⁠In-database processing for full privacy & compliance •⁠  ⁠AI-powered anomaly detection with zero manual rules •⁠  ⁠Business trend analysis through statistical insights •⁠  ⁠Regulatory compliance with flexible validation rules •⁠  ⁠Pipeline protection via schema change tracking Trusted in finance, healthcare, telecom, and government, digna integrates seamlessly with Snowflake, Databricks, Teradata, and more — whether on-premises, in the cloud, or hybrid. With digna, your data is not just monitored — it’s understood. Use Cases Banking & Finance – Detect unusual spikes in transaction volumes to ensure both regulatory compliance and fraud prevention. Healthcare – Monitor data timeliness to guarantee patient records and lab results arrive on time for critical decision-making. Retail & eCommerce – Track sales trends and product anomalies to quickly identify fast-moving or underperforming items. Telecommunications – Prevent schema drift in massive customer databases to avoid broken pipelines and billing errors.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

IBM Netezza Performance Server
MariaDB
MySQL
PostgreSQL Maestro
SAP HANA
SQL Server
Snowflake

Integrations

IBM Netezza Performance Server
MariaDB
MySQL
PostgreSQL Maestro
SAP HANA
SQL Server
Snowflake

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

digna GmbH

Founded

2019

Country

Austria

Website

www.digna.ai

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

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Data Quality

Address Validation
Data Deduplication
Data Discovery
Data Profililng
Master Data Management
Match & Merge
Metadata Management

Alternatives

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NEMESIS

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