Anomalia

Anomalia

Scry AI
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • ManageEngine Log360
    163 Ratings
    Visit Website
  • Sumsub
    225 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Monarch Money
    5 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    640 Ratings
    Visit Website
  • Triple Whale
    488 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website

About

Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions.

About

Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enterprises looking for an AI-based anomaly and fraud detection solution for their financial transactions

Audience

Banking, Fintech, Insurance, Capital Markets

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Scry AI
Founded: 2014
United States
scryai.com

Company Information

Tookitaki
Founded: 2014
Singapore
www.tookitaki.com

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai
NEMESIS

NEMESIS

Aviana
AML-TRACE

AML-TRACE

SMART Infotech

Categories

Categories

AML

Integrations

No info available.

Integrations

No info available.
Claim Anomalia and update features and information
Claim Anomalia and update features and information
Claim Tookitaki and update features and information
Claim Tookitaki and update features and information