ACH Transfers Anomaly Detection

Anomalia® by Scry AI offers Enterprise AI application for Anomaly Detection in ACH Transfers using the customized suite of proprietary algorithms and connectors.

Key features

  • Uses 500+ features to generate out-sorts.
  • Provides Single Source of Truth (SSoT) for an entity, including name, address and supplemental data.
  • Establishes “Pareto Efficiency Frontiers” with highlighted trade-offs among out-sorts, precision, recall and fraud avoidance amount.
  • Real-time risk alerts with multi-factor analysis including.

Use Cases

  • Multi-stage Analysis including Originator and Beneficiary Entity analysis.
  • Geo-spatial Risk Analysis including global watchlists and sanctioned lists.
  • End to End segmentation and analytical expertise, from Transactional to Network.
  • Processes 4 Million per hour records and documentation.

Anomalia® Business Benefits

  • Single Source of Truth
    • Ingests data related to transactions, call centers, user behavior and customer login details.
    • Generate out-sorts & alerts within minutes & incorporate business rules.
    • Uses entity classification and resolution, e.g. individual, industry/sector, government, not-for-profit, NAICS, SIC codes, to determine anomalies.
  • Dynamic Risk Scoring
    • Advanced AI-based real-time assessment of debit transactions & originating entities & banks.
    • Automated screening of entities against various watchlists and sanctioned lists.
  • Productivity & Cost Control
    • Up to 70% incremental fraud detection capabilities over business rules.
    • Automated monitoring of all customer activities.
    • Processes more than 4 million records per hour.
  • Entity Enrichment
    • Multi-stage analysis using Scry AI’s proprietary algorithms & knowledge graphs (at entity, transaction and network levels).

Anomalia® Anomaly Detection in ACH serves

  • Retail & Commercial Banks
  • Asset Management Firms
  • Non-banking Financial Institutions
  • Credit Unions
  • Investment Banks

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