Anti Money Laundering

Anti Money Laundering

Anti Money Laundering is a software app that provides AI-enabled due diligence with respect to various transactions, entities, and their linkages. It ingests transactions data, entities firmographics and financial data, focal banks data, watch lists data, social media data and other relevant data from external sources, and it harmonizes and augments this data to provide entity resolution, entity screening, entity 360-degree view, customer and entity segmentation, and linkages among entities and transactions. By doing so, Anomalia® reduces manually produced false positives by approximately 70%, thereby, improving productivity and efficiency for the domain experts.

Use Cases

  • Real- time monitoring.

  • Determining authenticity of transactions.

  • Identifies geo-spatial risks and analyzes transactions.

  • Provides customer segmentation.

  • Identifies customer behavior and cumulative risk.

Anomalia Serves


AI-based Anti Money Laundering clears all Hurdles

Anti Money Laundering by Scry Analytics ingests data from different sources and detects fraud and is able to process tremendous amount of records of more than 4 million/hour.

More Detail

Anomalia has been built using

  • Bayesian networks

  • Reinforcement learning

  • Generic rule-based machine learning

  • Heuristic algorithms

  • Data mining

  • Big data integration

  • Big data analytics

  • Reverse engineering

Key Differentiators &
Business Benefits

  • User Interface and APIs

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

  • Domain Ontologies

    Pre-built financial ontologies & business rules that are dynamically updated to improve the product accuracy over time.

  • Knowledge Graphs

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