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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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.

Description

Glasnostic seamlessly integrates into the network data path without the need for agents, allowing it to monitor the interaction patterns among various services while identifying anomalies and implementing effective control mechanisms in real-time. The value of visibility diminishes if it is not linked to actionable responses, and Glasnostic empowers engineers to react proactively to system behaviors as they unfold. By embedding transparent controllers within the network data plane, Glasnostic functions like a centralized brain that continuously detects and addresses behaviors instantaneously. Interaction metrics are relayed to the control plane for both storage and the identification of anomalies, facilitating either automated responses or manual interventions. It is compatible with all leading cloud technologies and can seamlessly integrate with existing AIOps, workflow, and security tools through APIs and webhooks. Additionally, Glasnostic is designed to operate across all significant technology stacks, providing a comprehensive view of system behaviors in a holistic, consistent, and omnipresent manner, ensuring that engineers have the insights they need to maintain optimal operational efficiency. As a result, organizations can achieve greater reliability and responsiveness in their IT environments.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

AWS Gateway Load Balancer No 
AWS Marketplace No 
AWS Storage Gateway No 
Azure Application Gateway No 
Istio No 
Kubernetes No 

Integrations

AWS Gateway Load Balancer Yes 
AWS Marketplace Yes 
AWS Storage Gateway Yes 
Azure Application Gateway Yes 
Istio Yes 
Kubernetes Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$250 per month
Free Trial Yes 
Free Version Yes 

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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Scry AI

Founded

2014

Country

United States

Website

scryai.com

Vendor Details

Company Name

Glasnostic

Country

United States

Website

glasnostic.com/product

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 

Product Features

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Alternatives

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