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Average Ratings 0 Ratings
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
IBM Z Anomaly Analytics is a sophisticated software solution designed to detect and categorize anomalies, enabling organizations to proactively address operational challenges within their environments. By leveraging historical log and metric data from IBM Z, the software constructs a model that represents typical operational behavior. This model is then utilized to assess real-time data for any deviations that indicate unusual behavior. Following this, a correlation algorithm systematically organizes and evaluates these anomalies, offering timely alerts to operational teams regarding potential issues. In the fast-paced digital landscape today, maintaining the availability of essential services and applications is crucial. For businesses operating with hybrid applications, including those on IBM Z, identifying the root causes of issues has become increasingly challenging due to factors such as escalating costs, a shortage of skilled professionals, and shifts in user behavior. By detecting anomalies in both log and metric data, organizations can proactively uncover operational issues, thereby preventing expensive incidents and ensuring smoother operations. Ultimately, this advanced analytics capability not only enhances operational efficiency but also supports better decision-making processes within enterprises.
API Access
Has API
API Access
Has API
Integrations
IBM Z
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
IBM
Founded
1911
Country
United States
Website
www.ibm.com/products/z-anomaly-analytics
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