Alternatives to NetReveal Transaction Monitoring

Searching and analyzing structured data is easy; however, over 80% of generated data is unstructured, requiring a different approach. Machine learning converts unstructured data into high-dimensional vectors of numerical values, which makes it possible to find patterns or relationships within that data type. Unfortunately, traditional databases were never meant to store vectors or embeddings and can not meet unstructured data's scalability and performance requirements. Zilliz Cloud is a cloud-native vector database that stores, indexes, and searches for billions of embedding vectors to power enterprise-grade similarity search, recommender systems, anomaly detection, and more. Zilliz Cloud, built on the popular open-source vector database Milvus, allows for easy integration with vectorizers from OpenAI, Cohere, HuggingFace, and other popular models. Purpose-built to solve the challenge of managing billions of embeddings, Zilliz Cloud makes it easy to build applications for scale.

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Supervizor's continuous quality assurance, featuring unmatched anomaly detection, is designed to eliminate errors in accounting and mitigate fraud risks. Our goal is to empower companies to generate trustworthy financial information. With distinctive anomaly detection features, Supervizor enables organizations to pinpoint various types of mistakes, including those related to accounting, as well as potential fraud attempts. As errors are systematically created by processes and personnel, companies are increasingly facing sophisticated fraud schemes. By connecting your ERP system, Supervizor can aggregate journal entries utilizing a comprehensive library filled with millions of accounting patterns. You can run ready-to-use checks continuously across diverse areas, fostering collaboration among teams to ensure the quality of financial data across different subsidiaries, systems, departments, and regions. The platform also automates the extraction and preparation of your data, saving you from the tedious tasks of manual gathering, scrubbing, and formatting. Additionally, it smartly identifies and ranks your most critical findings for investigation, effectively reducing the likelihood of false positives while enhancing overall accuracy. Through these capabilities, Supervizor not only enhances financial integrity but also streamlines the auditing process for organizations.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

NEMESIS is an advanced AI-driven technology for anomaly detection that specializes in identifying fraud and inefficiencies. This next-generation platform not only highlights opportunities for improved efficiency within your business management systems, but it also serves as a customizable enterprise solution that allows business analysts to quickly convert data into meaningful insights. By harnessing the capabilities of artificial intelligence, NEMESIS addresses challenges including overstaffing, medical inaccuracies, care quality, and fraudulent claims. With its continuous process monitoring, NEMESIS reveals various risks, from anticipating quality concerns to uncovering waste and misuse. Utilizing machine learning and AI, it effectively identifies fraudulent activities and schemes before they can impact your financial resources. Furthermore, NEMESIS enhances your ability to manage expenses and track budget discrepancies, ensuring ongoing transparency regarding waste and abuse. This comprehensive approach not only improves operational efficiency but also fosters a more accountable financial environment within your organization.

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.

Unlock business potential through the use of predictive analytics, enabling you to make data-driven decisions and enhance operational processes. With the ability to create predictive models in mere seconds, you can achieve quicker and more accurate forecasting and anomaly detection. TIM InstantML serves as a hyper-automated, advanced machine learning tool designed specifically for time series data, facilitating improved forecasting, anomaly detection, and classification. This solution empowers you to unlock the value embedded in your data, allowing you to harness the capabilities of predictive analytics effectively. It features high-quality automatic feature engineering while concurrently fine-tuning model structures and parameters to optimize performance. TIM also provides versatile deployment options and seamless integration with numerous popular platforms. For those who prefer a user-friendly graphical interface, TIM Studio caters to this need, making the experience efficient and straightforward. Embrace a truly data-driven approach with the robust capabilities of automated predictive analytics, and discover the insights hidden within your data with greater speed and ease. Experience the transformation of your business operations as you leverage these insights to drive strategic initiatives.

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

Leverage the most extensively utilized observability platform, founded on the reliable Elastic Stack (commonly referred to as the ELK Stack), to integrate disparate data sources, providing cohesive visibility and actionable insights. To truly monitor and extract insights from your distributed systems, it is essential to consolidate all your observability data within a single framework. Eliminate data silos by merging application, infrastructure, and user information into a holistic solution that facilitates comprehensive observability and alerting. By integrating limitless telemetry data collection with search-driven problem-solving capabilities, you can achieve superior operational and business outcomes. Unify your data silos by assimilating all telemetry data, including metrics, logs, and traces, from any source into a platform that is open, extensible, and scalable. Enhance the speed of problem resolution through automatic anomaly detection that leverages machine learning and sophisticated data analytics, ensuring you stay ahead in today's fast-paced environment. This integrated approach not only streamlines processes but also empowers teams to make informed decisions swiftly.

Cyberthreats are eradicated Restores confidence. Traditional antivirus is no longer sufficient. Malwarebytes eliminates all new threats before other antivirus systems even know they exist. Malwarebytes blocks viruses, malware, malicious sites, ransomware, hackers, and other threats that traditional antivirus can't stop. Organizations of all sizes use our cutting-edge protection and response strategies. Traditional antivirus is slow to respond to new threats. It's also "dumb". We use layers like anomaly detection (an artificial intelligence type), behavior matching, application hardening, and behavior matching to destroy malware that has never been seen before. It's not like traditional antivirus.

Verafin stands out as a frontrunner in the realm of Financial Crime Management solutions, equipping financial institutions with an advanced cloud-based software platform tailored for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. Whether for investigators, senior management, or staff in deposit operations, collections, and front-line roles, Verafin provides comprehensive support to help every segment of your institution effectively tackle financial crime. The platform excels in importing and scrutinizing vast datasets from diverse sources, such as core data, ancillary data, open-source information, third-party data, and consortium data. Utilizing cutting-edge machine learning technology and cross-institutional analysis to process a staggering billion transactions weekly within the Verafin Cloud, our methodology significantly diminishes false positives while enhancing the precision and reliability of alerts. This innovative approach not only streamlines the detection process but also empowers institutions to respond more effectively to potential threats.

Digna is a solution powered by AI that addresses the challenges of data quality management in modern times. It is domain agnostic and can be used in a variety of sectors, including finance and healthcare. Digna prioritizes privacy and ensures compliance with stringent regulations. It's also built to scale and grow with your data infrastructure. Digna is flexible enough to be installed on-premises or in the cloud, and it aligns with your organization's needs and security policies. Digna is at the forefront of data quality solutions. Its user-friendly design, combined with powerful AI analytics, makes Digna an ideal solution for businesses looking to improve data quality. Digna's seamless integration, real time monitoring, and adaptability make it more than just a tool. It is a partner on your journey to impeccable data quality.

IBM Safer Payments empowers organizations to design tailored, intuitive decision models that allow for quicker adaptation to new threats and enhanced fraud detection with improved accuracy and speed, all while eliminating the need for external vendors or data scientists. This solution greatly speeds up the optimization of modeling by offering the necessary analytics and simulation tools for ongoing business performance monitoring and adjustments to evolving fraud patterns. Clients experience impressive detection rates coupled with minimal false positives after integrating our system into their operations. Users can construct, evaluate, validate, and implement machine-learning models in just days instead of months, freeing them from vendor dependencies. The platform can process thousands of transactions every second, ensuring an enterprise-level solution that boasts 99.999% uptime and exceptional throughput. Its open architecture allows for the importation of detection models, model elements, and intellectual property, all while providing a comprehensive interface for developing new models. Additionally, it supports a wide range of data science, machine learning, or artificial intelligence methodologies, making it a versatile tool for any organization looking to enhance their payment security. Ultimately, this flexibility ensures that businesses can stay ahead of potential fraud threats more effectively than ever before.

Firco Insight, previously known as SBS SAFE Advanced Solutions Visual Intelligence Platform, is a robust and scalable solution that merges account screening intelligence with advanced processing and scoring features to enhance the precision of your screening efforts while minimizing alert fatigue. By utilizing artificial intelligence methods, Firco Insight effectively lowers the occurrence of false positives, prioritizes alerts based on their risk levels, and ensures that you can identify high-risk accounts while complying with financial crime regulations confidently. Equip your organization with critical insights to discern which accounts are safe for business engagements and, crucially, which high-risk accounts to steer clear of. By refining your screening approach, you can not only mitigate risks but also significantly improve operational efficiency, ensure targeted risk management, and streamline your investigative processes to better protect your institution. Ultimately, adopting Firco Insight empowers your organization to navigate the complexities of risk management with greater assurance and competence.

VictoriaMetrics Anomaly Detection, a service which continuously scans data stored in VictoriaMetrics to detect unexpected changes in real-time, is a service for detecting anomalies in data patterns. It does this by using user-configurable models of machine learning. VictoriaMetrics Anomaly Detection is a key tool in the dynamic and complex world system monitoring. It is part of our Enterprise offering. It empowers SREs, DevOps and other teams by automating the complex task of identifying anomalous behavior in time series data. It goes beyond threshold-based alerting by utilizing machine learning to detect anomalies, minimize false positives and reduce alert fatigue. The use of unified anomaly scores and simplified alerting mechanisms allows teams to identify and address potential issues quicker, ensuring system reliability.

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.

Shield34 stands out as the sole web automation framework that ensures complete compatibility with Selenium, allowing users to seamlessly continue utilizing their existing Selenium scripts while also enabling the creation of new ones through the Selenium API. It effectively tackles the notorious issue of flaky tests by implementing self-healing technology, intelligent defenses, error recovery protocols, and dynamic element locators. Furthermore, it offers AI-driven anomaly detection and root cause analysis, which facilitates a swift examination of failed tests to identify what changed and triggered the failure. By eliminating flaky tests, which often present significant challenges, Shield34 incorporates sophisticated defense-and-recovery AI algorithms into each Selenium command, including dynamic element locators, thereby reducing false positives and promoting self-healing alongside maintenance-free testing. Additionally, with its real-time root cause analysis capabilities powered by AI, Shield34 can swiftly identify the underlying reasons for test failures, minimizing the burden of debugging and the effort required to replicate issues. Ultimately, users can relish a more intelligent version of Selenium, as it effortlessly integrates with your existing testing framework while enhancing overall efficiency.

Service assurance is a key goal for digital-first businesses. It has become the lifeblood of their business applications. These applications are becoming more complex due to the advent of 5G, edge, and containerized cloud-native infrastructures. RDAF consolidates disparate data sources and converges on the root cause using dynamic AI/ML pipelines. Then, intelligent automation is used to remediate. Data-driven companies should evaluate, assess, and implement RDAF to speed innovation, reduce time to value, meet SLAs, and provide exceptional customer experiences.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

Combat advanced fraud and financial crime effectively while keeping your current technology infrastructure intact. Resistant AI enhances your existing risk management processes, from the onboarding phase to continuous monitoring, ensuring they are safeguarded against manipulation and breaches, while also improving the efficiency of your risk and compliance teams through actionable insights. Our AI-powered document fraud detection solution addresses threats right at the origin, allowing you to not only identify trustworthy entities but also to confidently verify documents on a large scale. We tackle various forms of deception—like identity document forgery, counterfeit bank statements, and altered invoices—automatically and efficiently. With a comprehensive document analysis system that utilizes numerous established models and can quickly incorporate new ones, even the slightest doubts regarding content or metadata will be flagged for your scrutiny, empowering your organization to stay one step ahead of potential threats. This proactive approach ensures that your defenses remain robust and adaptable in a constantly evolving landscape of financial crime.

Oversee, regulate, and automate the operations of spacecraft efficiently. Manage a variety of missions, an assortment of satellites, and different payloads through a cohesive interface. Control various satellite models within a single platform, enabling the smooth transition from older fleets to support for next-generation payloads. Utilize Quindar Mission Management to monitor spacecraft, secure communication slots, automate task assignments, and respond intelligently to incidents both on the ground and in space. Leverage cutting-edge analytics and machine learning capabilities to transform raw data into strategic insights. Accelerate decision-making processes through predictive maintenance, trend evaluation, and anomaly detection. By harnessing data-driven insights, you can advance your mission effectively. This solution is designed for seamless integration with your current systems and third-party tools. As your operational requirements change, your capabilities can adapt accordingly without being hindered by vendor limitations. Furthermore, conduct thorough analyses of flight trajectories and commands across the majority of command and control systems, ensuring comprehensive oversight and management of all spacecraft activities.

Sensai offers a cutting-edge AI-driven platform for detecting anomalies, performing root cause analysis, and forecasting issues, which allows for immediate problem resolution. The Sensai AI solution greatly enhances system uptime and accelerates the identification of root causes. By equipping IT leaders with the tools to effectively manage service level agreements (SLAs), it boosts both performance and profitability. Additionally, it automates and simplifies the processes of anomaly detection, prediction, root cause analysis, and resolution. With its comprehensive perspective and integrated analytics, Sensai seamlessly connects with third-party tools. Users benefit from pre-trained algorithms and models available from the outset, ensuring a swift and efficient implementation. This holistic approach helps organizations maintain operational efficiency while proactively addressing potential disruptions.

Mona is a flexible and intelligent monitoring platform for AI / ML. Data science teams leverage Mona’s powerful analytical engine to gain granular insights about the behavior of their data and models, and detect issues within specific segments of data, in order to reduce business risk and pinpoint areas that need improvements. Mona enables tracking custom metrics for any AI use case within any industry and easily integrates with existing tech stacks. In 2018, we ventured on a mission to empower data teams to make AI more impactful and reliable, and to raise the collective confidence of business and technology leaders in their ability to make the most out of AI. We have built the leading intelligent monitoring platform to provide data and AI teams with continuous insights to help them reduce risks, optimize their operations, and ultimately build more valuable AI systems. Enterprises in a variety of industries leverage Mona for NLP/NLU, speech, computer vision, and machine learning use cases. Mona was founded by experienced product leaders from Google and McKinsey&Co, is backed by top VCs, and is HQ in Atlanta, Georgia. In 2021, Mona was recognized by Gartner as a Cool Vendor in AI Operationalization and Engineering.

InfraSonar serves as a robust infrastructure monitoring solution, providing capabilities such as real-time performance tracking, anomaly detection, and optimization of operations. Its user-friendly design is tailored to adjust according to the specific requirements of an organization. With a modular architecture, users can seamlessly incorporate custom data collectors as needed. The platform features a comprehensive API, enabling integration with various BI platforms for streamlined reporting, and it supports multiple notification methods, including SMS, WhatsApp, email, and voice calls. As a versatile multi-tenant solution, InfraSonar is engineered to scale effortlessly, catering to the varied demands of Managed Service Providers (MSPs) and their clients. Equipped with a wide array of industry best practices, our platform ensures a quick and efficient onboarding experience. Additionally, recognizing that each business has its own unique needs, InfraSonar empowers users to customize conditions, views, and reports to suit their operational framework. This level of adaptability makes InfraSonar not just a monitoring tool, but a comprehensive solution for infrastructure management.

To safeguard your business's integrity and steer clear of dubious transactions involving high-risk third parties, implementing robust Big Data screening solutions from SAP is essential. By leveraging advanced software, you can enhance your ability to identify and prevent irregularities, thereby reducing the chances of fraud and minimizing financial losses. The SAP Business Integrity Screening application enables swift detection of unusual activities through adaptable rule configurations and predictive analytics, which assist in highlighting possible fraudulent behaviors. Protecting your revenue stream and curtailing losses related to fraud can be achieved by efficiently screening large volumes of transactions to identify anomalies, thereby decreasing the number of false positives. Furthermore, by examining exception-based scenarios alongside behavioral analytics, businesses can prevent future occurrences and develop effective strategies for addressing anomalies and fraud. You can also fine-tune your detection methodologies through calibration and simulation tools, allowing for what-if scenarios based on historical data to evaluate the most successful strategies. This proactive approach not only enhances your fraud detection capabilities but also fosters a culture of vigilance within your organization.

Auger.AI delivers the most comprehensive solution for maintaining the accuracy of machine learning models. Our MLRAM tool (Machine Learning Review and Monitoring) guarantees that your models maintain their accuracy over time. It even assesses the return on investment for your predictive models! MLRAM is compatible with any machine learning technology stack. If your ML system lifecycle lacks ongoing measurement of model accuracy, you could be forfeiting profits due to erroneous predictions. Additionally, frequently retraining models can be costly and may not resolve issues caused by concept drift. MLRAM offers significant benefits for both data scientists and business professionals, featuring tools such as accuracy visualization graphs, performance and accuracy notifications, anomaly detection, and automated optimized retraining. Integrating your predictive model with MLRAM requires just a single line of code, making the process seamless. We also provide a complimentary one-month trial of MLRAM for eligible users. Ultimately, Auger.AI stands out as the most precise AutoML platform available, ensuring that your machine learning initiatives are both effective and efficient.

Combat fraud and financial crime with unmatched precision using the FICO® Falcon® Fraud Manager, a comprehensive platform for managing fraud, AML, KYC, and sanctions screening. This powerful tool allows you to create rules, implement machine learning algorithms, coordinate workflows, and oversee investigations all from a centralized location. By utilizing FICO® Falcon® Fraud Manager, you can achieve integrated operations on a large scale, enabling quicker fraud detection and crime prevention while enhancing digital experiences that foster strong consumer trust. Push the limits of financial crime detection with multidimensional capabilities that accommodate any data feed in any format. Effortlessly integrate streaming and batch updates from diverse sources, allowing you to map data for aggregations, derive variables, and create contextual data services. Select from a variety of established FICO machine learning models, along with your own models or those sourced from third parties. Furthermore, you can design, assess, and implement models using open-source libraries through the FICO® Analytics Workbench™ – Falcon® Edition, ensuring a customizable and effective approach to fighting financial crime. This comprehensive system not only enhances security measures but also enables organizations to stay ahead in an ever-evolving landscape of threats.

Identify, thwart, and examine money laundering, fraud, and compliance breaches with a comprehensive perspective on risk throughout your enterprise. The Xceed AI cloud-native solution transforms AML and fraud prevention for financial institutions of all sizes, significantly expediting their digital and cloud advancements. The autonomous mission progresses with X-Sight, enabling you to surpass limitations on data and analytics in the battle against financial crime. The landscape of the financial services sector is evolving rapidly, as customers increasingly demand seamless interactions, swift transactions, and immediate access to their funds. Although these advancements are beneficial for business, risk and compliance departments find themselves inundated with alerts and data. NICE Actimize offers a groundbreaking approach to tackling financial crime prevention through its Autonomous Financial Crime Management system. By integrating cutting-edge technologies, financial organizations can effectively combine data, analytics, and automation to enhance their operational efficiency. Embracing this innovative strategy ensures that organizations are better prepared to meet the challenges posed by an ever-changing financial environment.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Shift Technology’s Claims Fraud Detection platform uses advanced AI to empower insurers to fight fraud with greater precision and efficiency. The solution analyzes claims data in real-time, leveraging machine learning to identify fraud patterns and streamline the investigation process. With enhanced case management tools and the ability to integrate external data sources, Shift’s platform helps insurers reduce fraud, improve hit rates, and cut down on false positives. It is used by top insurers globally, having already identified over $5 billion in fraud in just one year, making it an indispensable tool for modern fraud prevention.

Intelligent Threat Detection. Faster response. Active Directory is the root cause of 98% of all security threats. Nearly all of these threats involve data compromises on enterprise data storage. Our unique combination of detailed auditing and anomaly detection, real-time alerting, real-time data discovery and classification makes it easy to quickly identify, prioritize, and investigate threats. Protect sensitive data from rogue users and compromised user accounts. Our technology allows you to detect and investigate data threats to your most sensitive data like no other vendor. Data classification and data discovery are combined with threat detection to allow you to examine all events, changes and actions with context. You have complete visibility of Active Directory, Group Policy and File Servers, Office 365. NetApp, SharePoint. Box, Dropbox, Office 365. Security threats 10x faster detected and responded to Active Directory allows you to track movements and investigate threats as soon as they arise.

Transform your approach to banking fraud detection and prevention into a key competitive advantage by implementing a robust and secure enterprise-wide fraud analytics solution. To effectively retain customers and expand revenue streams, financial institutions must outpace both fraudsters and rivals in the market. Empower your fraud prevention team with advanced data science and AI capabilities, enabling them to deliver effective fraud detection and prevention across various digital channels and payment methods while ensuring a smooth payment experience. Utilize transaction risk analysis in conjunction with your access control server to successfully request exemptions, and adhere to 3DS regulations for online and card-not-present transactions. It is also vital to comply with Anti-Money Laundering (AML) laws and manage any watch list restrictions effectively. A comprehensive enterprise fraud prevention strategy is crucial to safeguarding your customers across all digital interfaces and transaction types. By proactively addressing account takeover fraud, institutions can significantly diminish the risk of financial crimes across their entire digital ecosystem, ultimately fostering trust and security for their customers.

Assisting businesses in actively overseeing their comprehensive data quality lifecycle is achieved through the implementation of contextual data quality assessments, anomaly detection, and corrective measures. By revealing anomalies and relevant metadata, teams are empowered to implement necessary corrective actions effectively. Automated remediation workflows can be initiated to swiftly and efficiently address any errors that arise. This proactive approach helps ensure superior data quality, safeguarding against inaccuracies that could undermine business decision-making. Additionally, the SLA chart offers a detailed overview of service level agreements, showcasing the total number of monitoring activities conducted and any violations encountered. Such insights can significantly aid in pinpointing specific areas of your data that may necessitate further scrutiny or enhancement. Ultimately, maintaining robust data quality is essential for driving informed business strategies and fostering growth.

Nazar was developed to address the challenges of managing several databases across multi-cloud or hybrid settings. Fully equipped for the primary database engines, it effectively removes the necessity for juggling multiple tools. By providing a standardized and user-friendly method for establishing new servers on the platform, it significantly reduces setup time. Users can obtain a cohesive overview of their database performance on a singular dashboard, eliminating the hassle of interfacing with various tools that offer inconsistent views and metrics. The real competition lies not in the tedious setup, log tracing, or querying of data dictionaries; rather, Nazar leverages the inherent capabilities of the DBMS for monitoring, thus eliminating the need for additional agents. Furthermore, Nazar automates both anomaly detection and root-cause analysis, which leads to a decrease in mean time to resolution (MTTR) while proactively identifying issues to prevent incidents, ensuring optimal application and business performance. With its comprehensive approach, Nazar not only enhances efficiency but also empowers users to focus on strategic initiatives rather than mundane tasks.

SmartFlow is an advanced IT cybersecurity monitoring solution that employs Anomaly Detection to identify elusive security risks. It serves as an enhancement to traditional signature-based monitoring systems. By scrutinizing network flow traffic, SmartFlow is adept at uncovering zero-day attacks. Designed specifically for medium to large enterprises, this appliance-based tool leverages patented anomaly detection methods and network behavior analysis to spot potential threats within a network. Utilizing Solana algorithms, it processes flow data like Netflow to identify various threats, including address scans, DDoS attacks, botnets, port scans, and malware. Unlike signature-based systems, which may overlook zero-day threats and encrypted malicious traffic, SmartFlow ensures comprehensive detection of these risks. It effectively transforms network traffic and flow data into over 20 distinct statistical metrics, which are then continuously monitored to provide early alerts regarding cyber threats. In doing so, SmartFlow not only enhances security but also offers peace of mind for organizations seeking to safeguard their digital assets.

Our Managed Detection and Response (MDR) service is specifically crafted for superior threat detection, proactive threat hunting, anomaly identification, and offering responsive guidance through a comprehensive defense-in-depth strategy that continuously observes and integrates data from network activities, endpoints, logs, and various other sources. In contrast to a conventional Managed Security Service Provider (MSSP), our approach emphasizes proactive threat prevention rather than merely reactive measures. To achieve this, we employ cutting-edge technologies in cloud computing and big data analytics, alongside advanced machine learning algorithms, all supported by the foremost incident response team in the cybersecurity field to effectively pinpoint risks to your systems. Our methodology harnesses a blend of top-tier commercial solutions, open-source resources, and proprietary tools to ensure the highest level of monitoring accuracy. Additionally, we have formed a partnership with Cylance to deliver unparalleled endpoint threat detection and prevention through their innovative solution, CylancePROTECT(™), ensuring that our clients have access to the most effective protection available today. This commitment to leveraging the latest technology and expert collaboration positions us as leaders in proactive cybersecurity solutions.

Realize your net zero goals through a unified platform. With IoT Gateways and Edge Gateways, you can gather real-time information on energy consumption, water usage, and emissions directly from sensors or automated systems. Experience streamlined workflows and efficient data scheduling for precise and rapid data collection. Capture data across your entire value chain seamlessly. Consolidate all your sustainability metrics into a single repository leveraging our robust third-party integrations and APIs. Maintain a comprehensive, auditable record of data generation, modification requests, and corrections. Implement automated data validation checks and anomaly detection to ensure your data remains pristine and suitable for disclosure. Additionally, establish permission settings, workflows, and validation protocols for both automated and manual data corrections to enhance your overall data governance. This comprehensive approach ensures that your sustainability efforts are both effective and transparent.

Experience a powerful software platform equipped with REST APIs, advanced analytics, and work prioritization designed to enhance the efficiency and precision of energy infrastructure inspections through cutting-edge AI technology. By optimizing your inspection processes, you achieve unmatched accuracy. PowerAI revolutionizes inspections, making them safer, more cost-effective, and more collaborative than previously possible. Step into the future with AI-driven visual data processing that ensures the safety of your personnel, assets, and community. Our innovative AI-based anomaly detection sets a new standard for accuracy and reliability in power infrastructure inspections, utilizing the foremost visual data processing techniques available today. This remarkable precision can result in substantial cost reductions ranging from 50-70% on data processing and visual anomaly identifications, along with impressive time savings of 50-60%. We pride ourselves on providing unmatched accuracy in detecting 27 distinct assets and their anomalies, thereby offering a robust solution that enhances operational efficiency. Our machine learning-powered technology continues to redefine the benchmarks for accuracy and consistency in the realm of power infrastructure inspections.

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.

The swift adoption of cloud technology, combined with the intricacies of multi-cloud setups and isolated security teams, results in a significant visibility deficit for numerous organizations. Wraith effectively tackles this issue by delivering exceptional visibility and threat-hunting functionalities that span on-premise, hybrid, and multi-cloud infrastructures. With the incorporation of AI-driven anomaly detection, Wraith becomes an indispensable resource for identifying and mitigating concealed threats, thereby safeguarding cloud environments. Additionally, Wraith offers extensive visibility across various terrains, enabling security teams to oversee assets and activities across multiple Cloud Service Providers (CSPs) using a single toolset. This capability not only fosters a cohesive security framework but also accelerates threat response times in the face of diverse and intricate cloud ecosystems, making it a vital component for modern cybersecurity strategies. Ultimately, organizations can enhance their security measures and respond more effectively to emerging threats.

Analytics Intelligence is a pioneering company specializing in the development of software for data analytics and artificial intelligence. We are convinced that the rapid evolution of data and its analysis, along with advancements in artificial intelligence, will profoundly transform the operations of organizations, municipalities, and government entities in the years ahead. Our offerings include a range of services and products designed to assist clients in executing a robust digital transformation strategy that stands the test of time. Furthermore, we provide consulting services that focus on custom data architecture project planning, management, and implementation, alongside data science and insight reporting services tailored for innovative organizations in both the public and private sectors. By merging the expertise of human data scientists with cutting-edge artificial intelligence technologies, Analytics Intelligence empowers clients to enhance their data analysis capabilities, improve decision-making processes, and streamline digital services. Since 2010, we have dedicated ourselves to researching and developing advanced artificial intelligence agents and chatbot systems specifically for the enterprise market, ensuring that our clients stay ahead in a competitive landscape. Our commitment to innovation and client success drives us to continually evolve and adapt our offerings to meet the changing demands of the industry.

Safeguard business service-level agreements by utilizing dashboards that enable monitoring of service health, troubleshooting alerts, and conducting root cause analyses. Enhance mean time to resolution (MTTR) through real-time event correlation, automated incident prioritization, and seamless integrations with IT service management (ITSM) and orchestration tools. Leverage advanced analytics, including anomaly detection, adaptive thresholding, and predictive health scoring, to keep an eye on key performance indicators (KPIs) and proactively avert potential issues up to 30 minutes ahead of time. Track performance in alignment with business operations through ready-made dashboards that not only display service health but also visually link services to their underlying infrastructure. Employ side-by-side comparisons of various services while correlating metrics over time to uncover root causes effectively. Utilize machine learning algorithms alongside historical service health scores to forecast future incidents accurately. Implement adaptive thresholding and anomaly detection techniques that automatically refine rules based on previously observed behaviors, ensuring that your alerts remain relevant and timely. This continuous monitoring and adjustment of thresholds can significantly enhance operational efficiency.

CloudNito, an AI-powered SaaS solution, is designed to help companies of all sizes optimize AWS cloud costs. Our solution combines real time monitoring, advanced anomaly detecting, and automated cost saving actions to eliminate wasteful cloud spending and improve efficiency. The following are the key features: AI-driven cost anomaly identification Automated resource scaling, optimization and scaling Cost allocation and reporting in detail Cost forecasting - a predictive tool Customizable alerts, thresholds and alerts CloudNito allows companies to save on their AWS costs, ensuring that they get the most out of their cloud investment.

Anodot uses AI to deliver autonomous analytics at enterprise scale across all data types and in real-time. We provide business analysts with the ability to control their business, without the limitations of traditional Business Intelligence. Our self-service AI platform runs continuously to eliminate blind spots and alert incidents, and investigate root cause. Our platform uses machine learning algorithms that are patent-pending to identify issues and correlate them across multiple parameters. This eliminates business insight latency and supports quick, smart business decision-making. Anodot serves over 100 customers in the digital transformation industry, including eCommerce, FinTech and AdTech, Telco and Gaming. This includes Microsoft, Lyft and Waze. Anodot was founded in 2014 in Silicon Valley and Israel. There are also sales offices around the world.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Syft is used by thousands of companies to make better business decisions using financial data. Try today, no credit card required. Visualizations, beautiful reports, and forecasts that work bring insights to life. With the ability to detect anomalies and calculate health scores, you can spend less time reconciling and reviewing data. Real-time monitoring across all businesses and consolidation allows you to keep your finger on the pulse of performance. Real-time integrations to your favorite accounting or e-commerce software so you can concentrate on analysis and output. Secure-by-design infrastructure with built-in protection on an international network to protect your data. You can learn quickly by working with live instructors or with migration assistance if other tools are used.

Infrascale offers a cloud backup solution for enterprises that includes Anomaly Detection. This alerts you when the number or change of files significantly exceeds established benchmark levels. The Anomaly Detection feature is an important early warning system that can quickly identify a ransomware infection. It will also allow you to recover critical data before the entire network is frozen.

Introducing Cloud Cost Pro, a premier solution for optimizing cloud expenditures and managing FinOps effectively. With Cloud Cost Pro, you obtain a comprehensive perspective of your multi-cloud landscape, enriched with practical insights, machine learning-driven suggestions, and automated processes to enhance your cloud operations. Propel improvements throughout your organization, refine your budgeting strategies, and uphold compliance with best practices for security and resilience. The tool automates the evaluation of best practices and responds to budget discrepancies and irregularities. Benefit from machine learning-enhanced cost predictions, anomaly identification, and tailored optimization guidance. Achieve thorough, detailed visibility into your cloud assets, ensuring that every dollar spent is justified. Effortlessly monitor multi-cloud expenses across various teams and departments, receiving nearly real-time insights to fine-tune cloud costs. With the capability for machine learning-driven anomaly detection, you can promptly deactivate any unapproved, expensive resources before costs escalate significantly. This proactive approach not only safeguards your budget but also fosters a culture of financial accountability within your organization.