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What is Qualytics?

To effectively manage the entire data quality lifecycle, businesses can utilize contextual assessments, detect anomalies, and implement corrective measures. This process not only identifies inconsistencies and provides essential metadata but also empowers teams to take appropriate corrective actions. Furthermore, automated remediation workflows can be employed to quickly resolve any errors that may occur. Such a proactive strategy is vital in maintaining high data quality, which is crucial for preventing inaccuracies that could affect business decision-making. Additionally, the SLA chart provides a comprehensive view of service level agreements, detailing the total monitoring activities performed and any violations that may have occurred. These insights can greatly assist in identifying specific data areas that require additional attention or improvement. By focusing on these aspects, businesses can ensure they remain competitive and make decisions based on reliable data. Ultimately, prioritizing data quality is key to developing effective business strategies and promoting sustainable growth.

What is Anomalia?

Anomalia® utilizes its distinctive AI algorithms to detect potential fraud, risks, conflicts, and non-compliance in financial and legal transactions with meticulous precision. By analyzing both customer transaction data and behavioral trends, their anomaly detection system for ACH transactions successfully identifies irregularities, thereby preventing fraudulent actions. Moreover, Anomalia® verifies the authenticity of mobile check deposits by scrutinizing the checks, the accounts involved, and the geographic locations of the deposits to pinpoint suspicious activities. In the case of wire transactions, the company assesses both the sources and recipients of funds, applying anomaly scores from previous wire transfers to uncover and avert possible fraud. Additionally, Anomalia® performs rigorous evaluations of various transactions and entities, along with their relationships, to enhance due diligence processes aimed at detecting possible money laundering schemes. This comprehensive and multi-layered approach not only protects the integrity of financial systems but also fosters greater trust among stakeholders. Ultimately, Anomalia® stands as a leader in implementing advanced technological solutions to combat financial crime effectively.

Media

Media

Integrations Supported

Amazon Redshift
Amazon S3
Azure Blob Storage
Databricks
Google Cloud BigQuery
Google Cloud Storage
Snowflake

Integrations Supported

Amazon Redshift
Amazon S3
Azure Blob Storage
Databricks
Google Cloud BigQuery
Google Cloud Storage
Snowflake

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

Qualytics

Date Founded

2020

Company Location

United States

Company Website

qualytics.co

Company Facts

Organization Name

Scry AI

Date Founded

2014

Company Location

United States

Company Website

scryai.com

Categories and Features

Data Quality

Address Validation
Data Deduplication
Data Discovery
Data Profililng
Master Data Management
Match & Merge
Metadata Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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

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