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

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 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.