Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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