ScryAnomalia^®

AI-Based Anomaly and Fraud
Detection in Financial Transactions

Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level.

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Applications of Anomalia^®

AI-based Enterprise application for automated ACH Transfers end-to-end security coverage.

Includes pre-processing, transaction and customer behavior data.
Continuous and updated compliance with ACH/ABA Codes.
Multi-stage Analysis including Originator & Beneficiary entity analysis.

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Automated mobile check deposit authentication with real-time fraud detection alert.

Automated Originating account and geo-spatial analysis.
End-to-end financial transaction security verification.

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Enterprise application for Wire transfers security and authentication including potential fraud estimation.

Anomaly score generation based on originator and beneficiary account.
Comparative historical wire transfer analysis for fraudulent trend estimation.
Real-time potential fraud detection and alerts.

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Enhanced Financial Due Diligence against global, regional and federal watchlists and sanctioned lists.

Reduces potential false positives with continuous coverage by 70%.
360-degree Entity Profiling using internal and external data sources such as social media and financial data.
Single Source of Truth (SSoT) Generation for entities with supplement data.

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Real-time Due Diligence in Contractual Documentation for automated conflict of interest detection.

Real-time Alerts based on 50+ parameters including parties and transactions.
Enables Pareto Efficiency frontiers in M&A Contracts.
Complex hierarchical analysis with over 200 pages/hour processing speed.

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Automated Enterprise AI application for monitoring and variable analysis including emails, financial transactions and behavioral patterns.

Multi-stage Entity Profiling and Analysis based on transactions and employee profiles.
Capable of parsing email communications to find potential links towards fraudulent behavior.
Reason based real-time alerts with root cause analysis.

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Anomalia^® Differentiators And
Business Benefits

Product Accuracy

90%+ Accuracy with prebuilt ontologies and scalable over time using Data Security.
Data Security

Entire product suite is SOC2 compliant and ISO27001 certified.
Dynamic Risk Scoring

Automated Transactional and Behavioral Analysis to generate potential anomaly and fraud event estimates using AI/ML.
Smart Domain Ontologies

Rich prebuilt Contract, Employment and Legal domain specific ontologies.
Continual Watchlist Coordination

Automated Screening of Originators and Beneficiaries against.
Reduced False Positives

70% Reduction in False
Positives compared to.

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Call us (408)740-8017

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