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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
The Real-time Anomaly Detection solution enables the identification of unusual user behaviors or specific actions that deviate from established patterns within a dataset. These expected patterns can be derived from historical data or customized datasets tailored to your needs, reflecting our strong emphasis on personalization at Tatvic. With this solution, you can discern whether a sudden increase in traffic to your website or application is caused by bots and spam or if it is influenced by other external elements. Additionally, the Real-time Anomaly Detection solution highlights issues on your site, such as a disrupted user experience resulting from a recent change or update. For more intricate websites, this tool is invaluable for monitoring the overall performance and operational status of your website and application, ensuring they function seamlessly. By implementing this solution, businesses can proactively address potential issues before they escalate, enhancing user satisfaction and retention.
API Access
Has API
API Access
Has API
Integrations
Google Analytics
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$39.99/month/user
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
Tatvic Analytics
Founded
2009
Country
India
Website
www.tatvic.com/data-analytics-solutions/anomaly-detection/
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
Website Monitoring
Availability Testing
Event Logs
Event-Based Notifications
FTP Monitoring
Mail Server Monitoring
Maintenance Scheduling
Performance Metrics
Real Time Monitoring
Transaction Monitoring
Uptime Reporting