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What is NetReveal Transaction Monitoring?

SymphonyAI offers a wide array of solutions aimed at combating financial crime, including the powerful, AI-enhanced SymphonyAI Sensa-NetReveal Suite and the agile Sensa point solutions, all crafted to elevate, integrate with, or support your existing risk management strategies. By utilizing flexible and innovative tools in areas such as analytics, investigation, integration, security, and cost-effectiveness, organizations can adeptly maneuver through the dynamic challenges presented by the financial services sector. Additionally, the state-of-the-art data analytics capabilities facilitate the accurate detection of suspicious activities, setting a new standard in the field by reducing false positives and enhancing detection precision. This comprehensive strategy not only bolsters risk management practices but also equips firms with the means to adhere to compliance requirements in a progressively intricate regulatory landscape. Ultimately, SymphonyAI's solutions represent a vital asset for organizations striving to safeguard their operations while navigating the complexities of financial crime.

What is Azure AI Anomaly Detector?

Anticipate challenges before they occur by utilizing the Azure AI anomaly detection service, which integrates time-series anomaly detection capabilities into your applications, enabling quick identification of issues. This AI-driven Anomaly Detector analyzes various time-series datasets and smartly selects the most effective algorithm for anomaly detection, ensuring high accuracy. It can detect anomalies like spikes, drops, deviations from normal patterns, and shifts in trends through univariate and multivariate APIs. Additionally, the service can be customized to recognize different severity levels of anomalies tailored to your requirements. You also have the option to implement the anomaly detection service in the cloud or at the intelligent edge, based on your needs. With a powerful inference engine that assesses your time-series information, the service independently determines the best anomaly detection algorithm for your context, enhancing precision. This automated detection mechanism minimizes the dependency on labeled training data, allowing you to save time and focus on addressing emerging issues, which ultimately leads to enhanced operational efficacy. By harnessing this innovative tool, organizations can take a proactive approach to managing potential interruptions and refine their strategies for response. This capability not only improves organizational resilience but also fosters a culture of continuous improvement in operations.

Media

Media

Integrations Supported

Azure AI Metrics Advisor
Bing
CTM360
Crestwood Cloud
Microsoft Azure
Microsoft Office 2021
groundcover

Integrations Supported

Azure AI Metrics Advisor
Bing
CTM360
Crestwood Cloud
Microsoft Azure
Microsoft Office 2021
groundcover

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SymphonyAI

Date Founded

2017

Company Location

United States

Company Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Company Facts

Organization Name

Microsoft

Date Founded

1975

Company Location

United States

Company Website

azure.microsoft.com/en-us/products/ai-services/ai-anomaly-detector/

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

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