Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

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

Detecting anomalies in time series data is critical for the daily functions of numerous organizations. The Timeseries Insights API Preview enables you to extract real-time insights from your time-series datasets effectively. It provides comprehensive information necessary for interpreting your API query results, including details on anomaly occurrences, projected value ranges, and segments of analyzed events. This capability allows for the real-time streaming of data, facilitating the identification of anomalies as they occur. With over 15 years of innovation in security through widely-used consumer applications like Gmail and Search, Google Cloud offers a robust end-to-end infrastructure and a layered security approach. The Timeseries Insights API is seamlessly integrated with other Google Cloud Storage services, ensuring a uniform access method across various storage solutions. You can analyze trends and anomalies across multiple event dimensions and manage datasets that encompass tens of billions of events. Additionally, the system is capable of executing thousands of queries every second, making it a powerful tool for real-time data analysis and decision-making. Such capabilities are invaluable for businesses aiming to enhance their operational efficiency and responsiveness.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Gmail
Google Cloud Platform
Google Cloud Search
Google Cloud Storage

Integrations

Gmail
Google Cloud Platform
Google Cloud Search
Google Cloud Storage

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

Google

Founded

1998

Country

United States

Website

cloud.google.com/timeseries-insights/

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

Alternatives

Digna Reviews

Digna

digna GmbH
NEMESIS Reviews

NEMESIS

Aviana