Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level.Get Demo
90%+ Accuracy with prebuilt ontologies and scalable over time using Data Security.
Entire product suite is SOC2 compliant and ISO27001 certified.
Automated Transactional and Behavioral Analysis to generate potential anomaly and fraud event estimates using AI/ML
Rich prebuilt Contract, Employment and Legal domain specific ontologies
Automated Screening of Originators and Beneficiaries against
70% Reduction in False
Positives compared to