Anomalia® Anti Money Laundering is a Scry AI enterprise AI application with enhanced due diligence to generate a 360-degree view of customers, entities and reduce false positives by 70% in Anti-money laundering business goals.
Key features
350+ Features to generate out-sorts.
360-Degree Profile generation including multi-level (entity, transaction, network level) analysis.
Ingests and augments data collected via internal as well as external data sources, including social media, entities' firmographics and financial data, watchlists and sanctioned lists.
Use Cases
Provides information for generating Suspicious Activity Reports (SARs) as well as ad-hoc reports.
Real-time risk alerts based on several factors including transactions, customer behavior & risk profile.
Provides roles-based access to analysts & supervisors.
Explainable & Dynamic Visualization Dashboards for enhanced interpretability.
Incorporates learning from human analyst feedback.
Business Benefits
Single Source of Truth
Standardize originator & beneficiary names, addresses, SWIFT/BIC codes, bank short names.
Resolves “bleeding” of data across different columns, e.g., name, address.
Entity classification – individual, industry/sector, government, not-for-profit, etc.
Dynamic Risk Scoring
Advanced AI-based real-time assessment of transactions, customers & related entities.
Automated screening of entities against various watchlists and sanctioned lists.
Productivity and Cost Control
Streamlining processes by real-time data aggregation & automated monitoring of customer activities.
Semi-automated SAR & CTR reports reduce the time for analysts to aggregate and format required information for filing with FinCEN.
Entity Enrichment
Multi-stage analysis using Scry AI’s knowledge graphs at entity level, transaction level and network level.
Anomalia® Anti Money Laundering serves
Retail & Commercial Banks
Asset Management Firms
Non-banking Financial Institutions
Credit Unions
Investment Banks
Want to talk about your project? Call us (408)740-8017