Conflict of Interest Monitoring

It is an AI/ML empowered business AI software that utilizes proprietary algorithms and connectors with built-in domain expertise.

This enables Anomalia® Conflict of Interest Monitoring to automate end-to-end diligence including pre-processing, harmonizing and analyzing past projects, transactions, hierarchy and internal and external data.

Key features

  • Real-time risk alerts based on 50+ parameters including parties, transactions etc.
  • Generate Single Source of Truth (SSoT) for entities i.e. subsidiaries, affiliates, parents.
  • Create Pareto Efficiency Frontiers in M&A Transactions
  • Capable of parsing 200 pages per hour to detect conflict of interest in complex hierarchies

Use Cases

  • Determines “conflict of interest” situations
  • Real time risk alerts based on 50+ parameters including parties, transactions, etc.
  • Provides reasons for conflict of interest and business risks
  • Creates Single Source of Truth (SSoT) for entities, i.e., subsidiaries, affiliates, parents, etc.
  • Culls attributes from various data sources including agreements and NDAs

Anomalia® Business Benefits

  • Ingests data related to transactions, call centers, user behavior and customer logon details
    • Ingests data related to transactions, call centers, user behavior and customer logon 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 determin 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
    • Processess 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® Conflict of Interest Monitoring serves

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

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