Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Minimize false positives and leverage machine learning (ML) to effectively identify anomalies in business performance indicators. Investigate the underlying causes of these anomalies by clustering similar outliers together for analysis. Provide a summary of these root causes and prioritize them based on their impact. Ensure a smooth integration with AWS databases, storage services, and external SaaS platforms for comprehensive metrics monitoring and anomaly detection. Set up automated alerts and responses tailored to the detection of anomalies. Utilize Lookout for Metrics, which employs ML to both discover and analyze anomalies in business and operational datasets. The challenge of recognizing unexpected anomalies is compounded by the limitations of traditional manual methods that are prone to errors. Lookout for Metrics simplifies the detection and diagnosis of data inconsistencies without requiring any expertise in artificial intelligence (AI). Monitor irregular fluctuations in subscriptions, conversion rates, and revenue to remain vigilant about sudden market shifts, ultimately enhancing strategic decision-making capabilities. By adopting these advanced techniques, businesses can improve their overall performance management and response strategies.
Description
Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity.
API Access
Has API
Yes
API Access
Has API
No
Integrations
AWS Lambda
Yes
Amazon CloudWatch
Yes
Amazon Redshift
Yes
Amazon S3
Yes
Amazon Simple Notification Service (SNS)
Yes
Integrations
AWS Lambda
No
Amazon CloudWatch
No
Amazon Redshift
No
Amazon S3
No
Amazon Simple Notification Service (SNS)
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Amazon
Founded
1994
Country
United States
Website
aws.amazon.com/lookout-for-metrics/
Vendor Details
Company Name
Scry AI
Founded
2014
Country
United States
Website
scryai.com
Product Features
Machine Learning
Deep Learning
No
ML Algorithm Library
No
Model Training
No
Natural Language Processing (NLP)
No
Predictive Modeling
No
Statistical / Mathematical Tools
No
Templates
No
Visualization
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No