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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
NCM Intelligent Operations, previously known as Prism Pro/Ultimate, enhances capacity management, identifies performance irregularities proactively, and simplifies operational tasks with assurance. With a user-friendly interface, it allows for effortless optimization of virtualization and infrastructure management through predictive analytics and automation of tasks. Users can streamline daily operations and boost productivity with minimal effort and no coding required. Gain insights into VM performance in real-time, quickly identify anomalies, and implement automated solutions. Understand capacity utilization, forecast to accommodate business needs, and uncover inefficiencies within the system. The solution leverages machine learning techniques to anticipate capacity trends and recommend resource enhancements effectively. When infrastructure anomalies are detected, they automatically initiate alerts and trigger intelligent remediation processes. Rather than relying on a single algorithm, X-FIT employs a diverse range of models competing in a tournament-style format to identify the most effective one tailored for specific environments, ensuring optimized operations and improved outcomes. This innovative approach not only enhances performance but also significantly reduces the time spent on manual oversight.
API Access
Has API
API Access
Has API
Integrations
Checkmk
Netreo
Nutanix Cloud Platform
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
Nutanix
Founded
2009
Country
United States
Website
www.nutanix.com/products/cloud-manager/intelligent-operations
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 Center Management
Audit Trail
Behavior-Based Acceleration
Cross Reference System
Device Auto Discovery
Diagnostic Testing
Import / Export Data
JCL Management
Multi-Platform
Multi-User
Power Management
Sarbanes-Oxley Compliance
IT Management
Capacity Monitoring
Compliance Management
Event Logs
Hardware Inventory
IT Budgeting
License Management
Patch Management
Remote Access
Scheduling
Software Inventory
User Activity Monitoring