Anomalia® Employee Fraud Detection by Scry AI enables businesses to automate predicting and mitigating potential employee fraud situations using proprietary algorithms and connectors.
Key features
Real time risk alerts based on the analyses thus mitigating potential frauds ahead of the curve for businesses, saving business losses of labor and cost by 75% or more.
Multi-stage Entity Enrichment and Analysis at Transactional, Entity & Network levels.
Cohort segmentation and analysis for enhanced accuracy.
Attribution modeling based on transactions, employee behavior and documents.
Use Cases
AI software to enable identification of potential employee fraud situations in an automated and cost efficient application.
Conduct pattern identification and analysis of variables such as transactions, relationships, employee behavior, cohort segmentation and KYC document as well as email analysis.
Real-time assessment of Employee behavior and transactions.
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.