Anomalia® Accurately Detecting Anomalies in ACH Transactions
Anomalia® is a revolutionary AI-based solution that detects anomalies in Automated Clearing House (ACH) transactions and prevents fraudulent money transfers. Its machine learning algorithm provides accurate risk assessment by analyzing your payment patterns and adapting frequently to new types of payments. When millions of transactions are processed simultaneously, Anomalia will help you stay on top of new threats without slowing down.
Key Features
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Library of 25+ proprietary supervised & unsupervised algorithms, pre-trained & tested for our products
40+ scrapers & connectors for ingesting web & paid data subscriptions, e.g., news, social media, traffic, geo-location, sanction lists
Prebuilt financial ontologies & business rules that will improve over time
30+ probabilistic spatial & temporal graph algorithms to determine links & connected entities
In-built reinforcement learning algorithms that improves our products’ performance over time “with & without a human loop
60+ proprietary AI algorithms to identify transformations & business rules and to fix errors
Pre-built graphical user interface (GUI) & APIs for quick deployment & integration with clients’ workflows
60+ algorithms for cleansing, harmonizing & validating data from internal & external sources in 30+ formats, e.g., JPEG, video, PDFs
Upto 96% accuracy that improves over time with prebuilt ontologies & reinforcement learning
Highly scalable with parallel & distributed computing with options to deploy on-premise or consume as SaaS
Provides role-based access & sends alerts for exceptions to strategies, policies & compliance guidelines
Upto 75% improvement in time & cost over the current manual process
Feature Rich Solution to Prevent Frauds
Anomalia®has 500+ features to generate out-sorts and alerts within milli seconds to help
sniff out anomalies in all kinds of ACH transactions. Anomalia captures features from various transactions, contact centers, user behavior, device connectivity and geolocations and provides a ‘Pareto Frontier’ to show trade-offs between out-sorts, precision, recall, fraud avoidance amount, etc.
Usage of Anomalia®
Extract Information related to:
- Entity resolution across databases
- Watch list screening
- Enhancing knowledge regarding KYC & KYCC
- Automated filling of forms
- Customer segmentation and Customer 3600
Anomalia® Serves
- Banks (Retail and Commercial), Credit unions,
- Investment banks, Asset management companies,
- Mutual funds, Private equity, Non-banking financial
- institutions, Insurance companies
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