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About

Intact Analytics is the only toolset specifically designed for analyzing audit data. It combines classical Business Intelligence (BI) and Artificial Intelligence (AI) to bring clarity to complex data sets, identify anomalies and root causes, and vastly improve risk-based decision making and planning. The audit analytics tool provides easy-to-read dashboards with all your key metrics. Our automated anomaly detection helps you act fast on risks and root causes. Predict future audit results for risk-based planning and optimization. Unlock the information buried in your complex audit data to answer business-critical questions, make goal-oriented decisions, and conquer your biggest challenges. Analyze 100% of your audits – not just random samples Find more critical audit results in less time Identify root causes and risk factors Simplify risk-based audit planning Ensure safety and integrity of products and services

About

A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.

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

Certification Bodies, Accreditation Bodies, Standard Setters, Internal and Supplier Audits

Audience

Fintechs and banks searching for an AI solution to monitor global payments and 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

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

Intact
Austria
intact-systems.com

Company Information

ThetaRay
United States
www.thetaray.com

Alternatives

Alternatives

Anomalia

Anomalia

Scry AI
TeamMate+ Audit

TeamMate+ Audit

Wolters Kluwer
eTHIC

eTHIC

NCS SoftSolutions

Categories

Categories

AML

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Claim Intact Analytics and update features and information
Claim Intact Analytics and update features and information
Claim ThetaRay and update features and information
Claim ThetaRay and update features and information