Anomalia® – Decision Support System for Conflict of Interest Detection

Anomalia^® Decision Support System for Conflict of Interest Detection

Anomalia^® is a revolutionary AI-based solution that offers a decision support system to determine conflicts of interest that can occur in investment banks and law firms. It creates “single source of truth” for various entities in a company, i.e., subsidiaries, affiliates etc., and can cull out attributes from NDAs and other agreements, identify news with negative sentiment and with social media analysis. Based on this data compilation and real time risk monitoring, it enables decision makers to easily determine a “conflict of interest” situation.

Key Features

Expand All Collaspe All

Anomaly Detection

Library of 25+ proprietary supervised & unsupervised algorithms, pre-trained & tested for our products

External Data Enrichment

40+ scrapers & connectors for ingesting web & paid data subscriptions, e.g., news, social media, traffic, geo-location, sanction lists

Domain Ontologies

Prebuilt financial ontologies & business rules that will improve over time

Knowledge Graphs

30+ probabilistic spatial & temporal graph algorithms to determine links & connected entities

Reinforcement Learning

In-built reinforcement learning algorithms that improves our products’ performance over time “with & without a human loop

Reverse Engineering

60+ proprietary AI algorithms to identify transformations & business rules and to fix errors

User Interface and APIs

Pre-built graphical user interface (GUI) & APIs for quick deployment & integration with clients’ workflows

Cleansing & Harmonization

60+ algorithms for cleansing, harmonizing & validating data from internal & external sources in 30+ formats, e.g., JPEG, video, PDFs

Product Accuracy

Upto 96% accuracy that improves over time with prebuilt ontologies & reinforcement learning

Deployment & Scalability

Highly scalable with parallel & distributed computing with options to deploy on-premise or consume as SaaS

Data Governance

Provides role-based access & sends alerts for exceptions to strategies, policies & compliance guidelines

Time & Cost

Upto 75% improvement in time & cost over the current manual process

Feature Rich Solution to Prevent Frauds

Anomalia^® has 500+ features to identify mobile check deposits and discover any inconsistencies to sniff out unusual or fraud activities. It monitors the IP address, reviews new accounts, identifies customers with kiting history and flags them as unusual deposit patterns. Anomalia provides comprehensive analytics for observing both customer behavior and transaction statistics for decision makers to swiftly take action.

Usage of Anomalia^®

Extract Information related to:

Entity resolution across databases
Determining authenticity of checks
Geo-spatial risks related to mobile checks
Identifying accounts that are more at risk due to fraud in Remote Deposit Capture (RDC)

Anomalia^® Serves

Retail and commercial banks
Credit unions
Investment banks
Asset management companies
Non-banking financial institutions