Anomalia

Anomalia

Scry AI
Aptus

Aptus

Aptus.AI
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • iDenfy
    277 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • ManageEngine Log360
    190 Ratings
    Visit Website
  • Haast
    4 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    5 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website

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.

About

Aptus.AI: innovation for the legal and compliance sector. Aptus.AI is the Italian startup that exploits Artificial Intelligence to make law digitally accessible. With the first truly reliable and up-to-date legal AI assistant, based on its proprietary and patented machine-readable regulatory format, Aptus.AI automates complex processes such as regulatory monitoring and impact analysis, improving efficiency and reducing risk. Founded in 2018, Aptus.AI has already attracted significant investment and works with industry leaders.

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

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

Audience

Compliance and legal professionals, and businesses in highly regulated industries seeking a reliable AI assistant to streamline their processes and daily activities

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

Screenshots and Videos

Pricing

No information available.
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

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

Review this Software

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

Scry AI
Founded: 2014
United States
scryai.com

Company Information

Aptus.AI
Founded: 2018
Italy
www.aptus.ai/

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai
Kollate-it

Kollate-it

Werkflo
NEMESIS

NEMESIS

Aviana

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Anomalia and update features and information
Claim Anomalia and update features and information
Claim Aptus and update features and information
Claim Aptus and update features and information