Conflict of Interest Monitoring
Monitoring Conflict of Interest
Anomalia- Conflict of Interest Monitoring harnesses the true power of Artificial Intelligence by using proprietary algorithms that help in automating several steps such as pre-processing, cleansing and harmonizing the organizational hierarchy and transactional data that enables the conflict of Interest identification in an agile and economical manner. This software app identifies patterns by correlating past projects and transactions and hierarchy as well as internal and external documents including agreements and emails.

Use Cases
Advising seller and potential buyer in same M&A transaction.
Law-firms that are global or otherwise deal with organizations with complex hierarchies.
Bankers’ investments in the company being acquired by client.
Working for a client in buying a target of which bank owns share.
Anomalia Serves
Retail and
commercial banks
Credit
Unions
Asset Management
Firms
Investment
Banking
Non Banking Financial Institution
Law firms
Venture Capital
organizations
Private Equity

Anomalia®
AI-based conflict of interest monitoring clears all Hurdles
Conflict of Interest Monitoring 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 DetailAnomalia 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
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User Interface and APIs
Pre-built graphical user interface (GUI) & APIs for quick deployment & integration with clients’ existing workflow.
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Domain Ontologies
Pre-built financial ontologies & business rules that are dynamically updated to improve the product accuracy over time.
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Knowledge Graphs
30+ probabilistic spatial and temporal graph algorithms to determine links and connected entities.
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