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

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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
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