Anomalia

Anomalia

Scry AI
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+

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About

AI Sigil is an AI governance, risk and compliance platform. It carries a maintained library of 28 AI regulatory frameworks: the EU AI Act plus 27 national and state AI laws. You register each AI system with its components (use cases, models, data, interfaces, actions), and the platform works out which regulations apply, classifies the system by role and risk tier, and derives the obligations, recomputing them whenever the system changes. Obligations become requirements and controls, split organisation-wide and system-level, each with an owner, status, evidence and review frequency, alongside a risk register with mitigations. Assessments and questionnaires run on a recurrence cadence, keep a full answer history, and can be shared with vendors or external assessors without an account. Output is a regulator-ready report assembled only from recorded data and sealed with a fingerprint, backed by a full activity trail. Multi-entity, role-based access, REST API and MCP server, six languages.

About

Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enteprise and SMB

Audience

Enterprises looking for an AI-based anomaly and fraud detection solution for their financial transactions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$999/month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

AI Sigil
Founded: 2024
United Kingdom
aisigil.com

Company Information

Scry AI
Founded: 2014
United States
scryai.com

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai
NEMESIS

NEMESIS

Aviana

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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