Anomalia

Anomalia

Scry AI
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About

Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions.

About

Finances are the pulse of enterprises, yet their integrity is exposed to human errors, non-compliance, and fraud. Datricks eliminate these vulnerabilities, transforming your business from a state of exposure into a beacon of financial integrity. Today, employees are facing more pressure than ever to meet financial targets in an environment of surging complexity, creating more exposure for your business. Honest mistakes happen all the time. Without needing any input, Datricks automatically and continuously analyzes your financial processes in order to understand your business context. Problems and anomalies are identified across all business transactions and analyzed by our AI in the context of their financial processes in real-time. Finance leaders get a comprehensive control tower to understand the overall financial health of their organizations, see the issues that matter, and achieve peak performance.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Enterprises looking for an AI-based anomaly and fraud detection solution for their financial transactions

Audience

Enterprises in need of a solution to identify problems and eliminate financial exposures

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Scry AI
Founded: 2014
United States
scryai.com

Company Information

Datricks
Founded: 2019
United States
datricks.com

Alternatives

Alternatives

AuditRes

AuditRes

AuditRes LLC
MindBridge

MindBridge

MindBridge
Hawk

Hawk

Hawk.ai
Networth Financial Audit

Networth Financial Audit

Networth Software Solutions
NEMESIS

NEMESIS

Aviana

Categories

AML Supported
Anomaly Detection Supported
Fraud Detection Supported

Categories

Financial Audit Supported
Process Mining Supported

Integrations

NetSuite Not Supported
Oracle Fusion Cloud ERP Not Supported
SAP ERP Not Supported
Salesforce Not Supported

Integrations

NetSuite Supported
Oracle Fusion Cloud ERP Supported
SAP ERP Supported
Salesforce Supported
Claim Anomalia and update features and information
Claim Anomalia and update features and information
Claim Datricks and update features and information
Claim Datricks and update features and information