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
Detecting anomalies in time series data is critical for the daily functions of numerous organizations. The Timeseries Insights API Preview enables you to extract real-time insights from your time-series datasets effectively. It provides comprehensive information necessary for interpreting your API query results, including details on anomaly occurrences, projected value ranges, and segments of analyzed events. This capability allows for the real-time streaming of data, facilitating the identification of anomalies as they occur. With over 15 years of innovation in security through widely-used consumer applications like Gmail and Search, Google Cloud offers a robust end-to-end infrastructure and a layered security approach. The Timeseries Insights API is seamlessly integrated with other Google Cloud Storage services, ensuring a uniform access method across various storage solutions. You can analyze trends and anomalies across multiple event dimensions and manage datasets that encompass tens of billions of events. Additionally, the system is capable of executing thousands of queries every second, making it a powerful tool for real-time data analysis and decision-making. Such capabilities are invaluable for businesses aiming to enhance their operational efficiency and responsiveness.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Gmail
No
Google Cloud Platform
No
Google Cloud Search
No
Google Cloud Storage
No
Integrations
Gmail
Yes
Google Cloud Platform
Yes
Google Cloud Search
Yes
Google Cloud Storage
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
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
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
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
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Scry AI
Founded
2014
Country
United States
Website
scryai.com
Vendor Details
Company Name
Founded
1998
Country
United States
Website
cloud.google.com/timeseries-insights/
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