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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
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
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
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